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Company number 03753832

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
14 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	TM01	Termination of appointment of David James Ian Mcgealy as a director on 23 October 2023	View PDF Termination of appointment of David James Ian Mcgealy as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
17 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
15 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
20 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
13 May 2019	AD01	Registered office address changed from Green Fish Resource Centre 46 Oldham Street Manchester M4 1LE to 36 Carlton Road Stockport SK4 3LA on 13 May 2019	View PDF Registered office address changed from Green Fish Resource Centre 46 Oldham Street Manchester M4 1LE to 36 Carlton Road Stockport SK4 3LA on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AP01	Appointment of Jemma Louise Tanswell as a director on 26 June 2018	View PDF Appointment of Jemma Louise Tanswell as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Mr David Kay as a director on 13 September 2017	View PDF Appointment of Mr David Kay as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Prudence Helen Julia Yeoman as a director on 28 June 2017	View PDF Termination of appointment of Prudence Helen Julia Yeoman as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CH01	Director's details changed for Euan Doak on 31 October 2016	View PDF Director's details changed for Euan Doak on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Sep 2016	TM01	Termination of appointment of Simon John Foy as a director on 7 September 2016	View PDF Termination of appointment of Simon John Foy as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)

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