YOUNG'S SEAFOOD LIMITED

Company number 03751665

Date	Type	Description	View / Download
14 May 2021	AD01	Registered office address changed from Ross House Wickham Road Grimsby N.E. Lincolnshire DN31 3SW to Young's House Wickham Road Grimsby DN31 3SW on 14 May 2021	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 69,253,137	(3 pages)
04 May 2021	MR04	Satisfaction of charge 037516650038 in full	(1 page)
20 Apr 2021	CH01	Director's details changed for Miss Diane Susan Walker on 14 January 2021	(2 pages)
17 Dec 2020	AA	Full accounts made up to 28 March 2020	(70 pages)
11 Jun 2020	TM01	Termination of appointment of Dominic Eugene Kerrigan as a director on 10 June 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
24 Apr 2020	MR04	Satisfaction of charge 037516650034 in full	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 037516650035 in full	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 037516650036 in full	(1 page)
07 Jan 2020	CH01	Director's details changed for Mr Simon John Smith on 25 November 2019	(2 pages)
10 Dec 2019	AUD	Auditor's resignation	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Simon John Smith as a director on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Ms Diane Susan Walker as a director on 25 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Stuart Ian Caborn as a director on 22 November 2019	(1 page)
29 Oct 2019	MR01	Registration of charge 037516650038, created on 24 October 2019	(17 pages)
15 Oct 2019	CC04	Statement of company's objects	(2 pages)
04 Oct 2019	MR01	Registration of charge 037516650037, created on 27 September 2019	(22 pages)
13 Sep 2019	TM01	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019	(1 page)
28 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG	(1 page)
09 Aug 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
16 Jul 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of William John Showalter as a director on 4 July 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019	(1 page)