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SOUTH WEST PESCA LIMITED

Company number 03233030

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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)
04 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
14 Jan 2014 AP01 Appointment of Mrs Nicola Louise Pooley as a director
14 Jan 2014 TM01 Termination of appointment of Richard Smith as a director
14 Jan 2014 TM01 Termination of appointment of Paul Trebilcock as a director
14 Jan 2014 TM01 Termination of appointment of James Portus as a director
14 Jan 2014 TM01 Termination of appointment of Robin Turner as a director
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
24 Dec 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Capt James Oliver Portus on 2 August 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
08 Nov 2009 AD01 Registered office address changed from Trevint House Strangways Villas Truro Cornwall TR1 2PA on 8 November 2009
28 Aug 2009 363a Return made up to 02/08/09; full list of members
24 Apr 2009 288b Appointment terminated director clare leverton
21 Jan 2009 AA Full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 02/08/08; full list of members