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ENGLISH SEAFOODS LIMITED

Company number 02353338

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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)
10 Jan 2018 AP01 Appointment of Mr Timothy Mark Busby as a director on 31 December 2017
10 Jan 2018 TM01 Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 108,333
04 May 2016 AA Full accounts made up to 30 September 2015
18 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE
08 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 108,333
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 108,333
10 Jun 2014 AA Full accounts made up to 30 September 2013
02 May 2014 TM01 Termination of appointment of Leendert Den Hollander as a director
20 Feb 2014 AP01 Appointment of Mrs Jenny Nancy Loncaster as a director
07 Oct 2013 AA Full accounts made up to 30 September 2012
19 Jul 2013 MR04 Satisfaction of charge 24 in full
19 Jul 2013 MR04 Satisfaction of charge 25 in full
19 Jul 2013 MR04 Satisfaction of charge 26 in full
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Leendert Pieter Den Hollander as a director
08 Apr 2013 AP01 Appointment of Mr Malcolm Herbert Lofts as a director
05 Apr 2013 TM01 Termination of appointment of Stephen Leadbeater as a director
04 Jan 2013 AA Full accounts made up to 31 December 2011
24 Dec 2012 TM01 Termination of appointment of Christopher Britton as a director
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2012
25 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012