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WALSH'S SEAFOOD & SHELLFISH RESTAURANT LIMITED

Company number 02754057

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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)
16 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
18 Mar 2024 MR01 Registration of charge 027540570010, created on 8 March 2024
14 Mar 2024 MR04 Satisfaction of charge 8 in full
14 Mar 2024 MR04 Satisfaction of charge 4 in full
14 Mar 2024 MR04 Satisfaction of charge 027540570009 in full
14 Mar 2024 MR04 Satisfaction of charge 6 in full
14 Mar 2024 MR04 Satisfaction of charge 5 in full
14 Mar 2024 MR04 Satisfaction of charge 7 in full
25 Jan 2024 PSC04 Change of details for Jonathan Brian Gater as a person with significant control on 6 April 2016
25 Jan 2024 PSC04 Change of details for Ronald Mark Emmanuel as a person with significant control on 6 April 2016
25 Jan 2024 PSC07 Cessation of Michael Emmanuel as a person with significant control on 6 April 2016
25 Jan 2024 PSC04 Change of details for Carole Ann Emmanuel as a person with significant control on 6 April 2016
25 Jan 2024 PSC07 Cessation of Ronald Mark Emmanuel as a person with significant control on 31 January 2022
25 Jan 2024 PSC07 Cessation of Elaine Emmanuel as a person with significant control on 6 April 2016
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
24 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
15 Jul 2022 TM02 Termination of appointment of Ronald Mark Emmanuel as a secretary on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Ronald Mark Emmanuel as a director on 15 July 2022
21 Dec 2021 MR01 Registration of charge 027540570009, created on 16 December 2021
28 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association