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SELSEA FISH & LOBSTER CO. LIMITED

Company number 02948422

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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)
15 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Dec 2020 AP03 Appointment of Mrs Celia Barbara Freije as a secretary on 10 December 2020
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 5 October 2020
  • GBP 1,635,100
03 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2020 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Dec 2020 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Sep 2020 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Sep 2020 SH30 Directors statement and auditors report. Out of capital
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 August 2020
  • GBP 1,705,100
07 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2020 SH30 Directors statement and auditors report. Out of capital
26 Aug 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2020 SH06 Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 1,730,100
24 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 AD02 Register inspection address has been changed from 38 Taverners Road Rainham Gillingham Kent ME8 9AN England to 11 Tanglewood Close Gillingham ME8 0PH
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2019 SH03 Purchase of own shares.
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 2,406,883
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates