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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)
22 Feb 2019 SH03 Purchase of own shares.
21 Feb 2019 SH30 Directors statement and auditors report. Out of capital
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 2,436,883
21 Jan 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 PSC01 Notification of Celia Barbara Freije as a person with significant control on 29 August 2018
06 Nov 2018 PSC05 Change of details for Leeward Partners Inc as a person with significant control on 29 August 2018
06 Nov 2018 PSC04 Change of details for Mr Frederick Michael Freije as a person with significant control on 29 August 2018
31 Oct 2018 SH10 Particulars of variation of rights attached to shares
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 1 April 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
04 Jul 2016 TM02 Termination of appointment of Nicole Andree Micheline Smith as a secretary on 1 July 2016
24 May 2016 AD01 Registered office address changed from Parkway House Sheen Lane Mortlake London SW14 8LS to Office 60 Billingsgate Market Trafalgar Way London E14 5st on 24 May 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,501,883
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Pay dividends 31/03/2016
26 Apr 2016 AD03 Register(s) moved to registered inspection location 38 Taverners Road Rainham Gillingham Kent ME8 9AN
26 Apr 2016 AD02 Register inspection address has been changed to 38 Taverners Road Rainham Gillingham Kent ME8 9AN
13 Jan 2016 AP01 Appointment of Mr Thomas Frederick Anthony Freije as a director on 12 January 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2,351,883
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 2,351,883
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/creation of shares 13/03/2015