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COLDWATER SEAFOOD (UK) LIMITED

Company number 03154599

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 TM01 Termination of appointment of Philip John Heffer as a director on 7 August 2023
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 TM01 Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022
21 Jul 2022 AP01 Appointment of Matthew Osborne as a director on 21 July 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Robert Andrew Watson as a director on 5 January 2021
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Andrew John Harding Rutherford as a director on 31 January 2020
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Mr Philip John Heffer on 27 September 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
27 Feb 2018 PSC05 Change of details for Icelandic Group Uk Limited as a person with significant control on 5 December 2017
05 Dec 2017 AD01 Registered office address changed from South Humberside Ind Est Grimsby South Humberside DN31 2TG to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE on 5 December 2017
21 Nov 2017 AP03 Appointment of Mr Neil Michael George as a secretary on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Nigel Richard Majewski as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Philip John Heffer as a director on 20 November 2017