HOLLAND SHELLFISH INTERNATIONAL UK LTD
Company number 03026111
- Company Overview for HOLLAND SHELLFISH INTERNATIONAL UK LTD (03026111)
- Filing history for HOLLAND SHELLFISH INTERNATIONAL UK LTD (03026111)
- People for HOLLAND SHELLFISH INTERNATIONAL UK LTD (03026111)
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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) |
|---|---|---|---|
| 10 Apr 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 18 Mar 2024 | CH03 | Secretary's details changed for Mr Simon August Lenger on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Simon Lenger on 19 July 2023 | |
| 18 Mar 2024 | PSC04 | Change of details for Mr Simon Lenger as a person with significant control on 19 July 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 07 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 18 Nov 2022 | AD01 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 | |
| 05 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
| 10 May 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
| 01 Oct 2020 | TM02 | Termination of appointment of Nico De Wilde as a secretary on 31 August 2020 | |
| 01 Oct 2020 | AP03 | Appointment of Mr Simon August Lenger as a secretary on 31 August 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 24 February 2020 with updates | |
| 03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 22 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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| 25 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 07 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
| 17 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 09 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 11 Jan 2016 | AA | Accounts for a medium company made up to 31 March 2015 |