YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
Company number 03628503
- Company Overview for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)
- Filing history for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)
- People for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)
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- More for YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AP03 | Appointment of Mr Robert James Powell as a secretary on 10 December 2024 | |
| 24 Dec 2024 | TM02 | Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024 | |
| 22 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 30 March 2024 | |
| 22 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | |
| 22 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/24 | |
| 22 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | |
| 14 Oct 2024 | MR01 | Registration of charge 036285030019, created on 7 October 2024 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
| 22 Dec 2023 | TM01 | Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023 | |
| 12 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 25 March 2023 | |
| 12 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | |
| 12 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/23 | |
| 12 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
| 08 Jun 2023 | AP03 | Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023 | |
| 08 Jun 2023 | TM02 | Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023 | |
| 14 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 26 March 2022 | |
| 14 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
| 14 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
| 09 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with updates | |
| 22 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 22 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |