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COLLINS SEAFOODS NORTH EAST LIMITED

Company number 02031624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Ashley John Hepton as a director on 1 April 2024
05 Apr 2024 AP03 Appointment of Mr Ashley John Hepton as a secretary on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Kenneth Gary Lethem as a director on 31 March 2024
05 Apr 2024 TM02 Termination of appointment of Kenneth Gary Lethem as a secretary on 31 March 2024
21 Sep 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
12 May 2022 AP01 Appointment of Mr David Craig English as a director on 1 April 2022
12 May 2022 TM01 Termination of appointment of Richard Collins as a director on 31 March 2022
23 Nov 2021 AP03 Appointment of Mr Kenneth Gary Lethem as a secretary on 15 November 2021
23 Nov 2021 TM02 Termination of appointment of Claire Elizabeth Carter as a secretary on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Claire Elizabeth Carter as a director on 15 November 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Sep 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
25 Nov 2019 TM01 Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019
29 Aug 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
17 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
02 Nov 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018