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B MIDGLEY SEAFOODS LIMITED

Company number 04036033

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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)
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Feb 2018 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017
10 Jan 2018 AP01 Appointment of Mr Timothy Mark Busby as a director on 31 December 2017
10 Jan 2018 TM01 Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Jul 2016 AD02 Register inspection address has been changed from Wilkin Chapman Llp New Oxford Hous Town Hall Square Grimsby North East Lincolnshire DN31 1HE to PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE
06 Jul 2016 AD03 Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford Hous Town Hall Square Grimsby North East Lincolnshire DN31 1HE
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Nov 2015 AD04 Register(s) moved to registered office address Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
18 Nov 2015 AD03 Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford Hous Town Hall Square Grimsby North East Lincolnshire DN31 1HE
17 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
10 Jun 2014 AA Full accounts made up to 30 September 2013
02 May 2014 TM01 Termination of appointment of Leendert Den Hollander as a director
20 Feb 2014 AP01 Appointment of Mrs Jenny Nancy Loncaster as a director
07 Oct 2013 AA Full accounts made up to 30 September 2012
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
19 Jul 2013 MR04 Satisfaction of charge 8 in full
19 Jul 2013 MR04 Satisfaction of charge 9 in full
08 Apr 2013 AP01 Appointment of Mr Leendert Pieter Den Hollander as a director
08 Apr 2013 AP01 Appointment of Mr Malcolm Herbert Lofts as a director
05 Apr 2013 TM01 Termination of appointment of Stephen Leadbeater as a director