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REGAL FISH SUPPLIES LIMITED

Company number 02813471

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Tomoteru Iehara as a director on 20 July 2023	View PDF Termination of appointment of Tomoteru Iehara as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	PSC02	Notification of Flatfish Limited as a person with significant control on 22 December 2022	View PDF Notification of Flatfish Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 3 January 2023	View PDF Withdrawal of a person with significant control statement on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA01	Current accounting period shortened from 21 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 21 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Trevor Raymond Wheller as a director on 9 November 2022	View PDF Termination of appointment of Trevor Raymond Wheller as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Graham Derek Sopp as a director on 9 November 2022	View PDF Termination of appointment of Graham Derek Sopp as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of David Nicholas Porter as a director on 9 November 2022	View PDF Termination of appointment of David Nicholas Porter as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Glen Kerry Firth as a director on 9 November 2022	View PDF Termination of appointment of Glen Kerry Firth as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP03	Appointment of Mrs Catherine Ann Carr as a secretary on 9 November 2022	View PDF Appointment of Mrs Catherine Ann Carr as a secretary on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM02	Termination of appointment of David Nicholas Porter as a secretary on 9 November 2022	View PDF Termination of appointment of David Nicholas Porter as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Reece James Stansfield as a director on 9 November 2022	View PDF Appointment of Mr Reece James Stansfield as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Richard John Stansfield as a director on 9 November 2022	View PDF Appointment of Mr Richard John Stansfield as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Steven David Stansfield as a director on 9 November 2022	View PDF Appointment of Mr Steven David Stansfield as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Daniel Gallou as a director on 9 November 2022	View PDF Appointment of Mr Daniel Gallou as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Naoto Sato as a director on 9 November 2022	View PDF Appointment of Mr Naoto Sato as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Tomoteru Iehara as a director on 9 November 2022	View PDF Appointment of Mr Tomoteru Iehara as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 20 May 2022	View PDF Accounts for a small company made up to 20 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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REGAL FISH SUPPLIES LIMITED

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