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SEASALTER SHELLFISH (WHITSTABLE) LTD

Company number 02065181

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
09 Apr 2024 CH01 Director's details changed for Mr John Copley Bayes on 21 December 2023
09 Apr 2024 CH01 Director's details changed for Mrs Giselle Elaine Guilfoyle on 21 December 2023
09 Apr 2024 PSC04 Change of details for Mr John Copley Bayes as a person with significant control on 21 December 2023
09 Apr 2024 CH03 Secretary's details changed for Mrs Giselle Elaine Guilfoyle on 21 December 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 SH10 Particulars of variation of rights attached to shares
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Debt conversion 28/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 283,558
30 Mar 2023 PSC04 Change of details for Mr John Copley Bayes as a person with significant control on 28 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CH01 Director's details changed for Mrs Giselle Elaine Guilfoyle on 30 March 2022
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
30 Mar 2022 CH03 Secretary's details changed for Mrs Giselle Elaine Guilfoyle on 30 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 PSC04 Change of details for Mr John Copley Bayes as a person with significant control on 20 August 2020
31 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
31 Mar 2020 PSC04 Change of details for Mr John Copley Bayes as a person with significant control on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mrs Giselle Elaine Guilfoyle on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr John Copley Bayes on 31 March 2020