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MERMAID FISH RESTAURANT HOLDINGS LIMITED

Company number 03417076

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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)
12 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
12 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
23 Aug 2023 CERTNM Company name changed richard j lodge holdings LIMITED\certificate issued on 23/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
29 Jul 2022 AP01 Appointment of Mr Terry Steven Fisher as a director on 25 July 2022
29 Jul 2022 TM01 Termination of appointment of Richard John Lodge as a director on 25 July 2022
29 Jul 2022 TM02 Termination of appointment of Susan Margaret Lodge as a secretary on 25 July 2022
29 Jul 2022 PSC01 Notification of Terry Steven Fisher as a person with significant control on 25 July 2022
29 Jul 2022 PSC07 Cessation of Richard John Lodge as a person with significant control on 25 July 2022
02 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 CC04 Statement of company's objects
23 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association