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NORTH SHIELDS FISH QUAY COMPANY LIMITED

Company number 02691127

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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)
26 Feb 2018 TM01 Termination of appointment of Richard Leighton as a director on 14 July 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 9
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9
22 Jan 2015 AP01 Appointment of Mr Nicholas Hanlon as a director on 7 November 2014
22 Jan 2015 AP01 Appointment of Mr Anthony Asiamah as a director on 26 July 2014
05 Dec 2014 AP01 Appointment of Mr Andy Kahn as a director on 22 September 2014
28 Aug 2014 AP01 Appointment of Mr David Hodgson as a director on 23 June 2014
28 Aug 2014 TM01 Termination of appointment of Jeremy Nicholas Pritchard as a director on 23 June 2014
12 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 6
12 Mar 2014 AP01 Appointment of Mr Dennis Henry Clark as a director
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AP01 Appointment of Mr Alan Robert Horn as a director
07 Feb 2013 TM01 Termination of appointment of Alan Jeffrey as a director
07 Feb 2013 TM01 Termination of appointment of Brian Darling as a director
16 May 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
19 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009