Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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19 Jul 2024 |
PSC04 |
Change of details for Mrs Julie Ann Waites as a person with significant control on 7 June 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Meadowcroft Main Street Sinnington York YO62 6SH England to 11 Rise Lane Catwick Beverley HU17 5PL on 1 July 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Sturlaugur Haraldsson on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Frank Anthony Jamie Osborne as a director on 12 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Matthew Edward Renshaw as a director on 12 March 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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20 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Julie Snowden Sea Fish Industry Authority Origin Way Europarc Grimsby N E Lincs DN37 9TZ England to Meadowcroft Main Street Sinnington York YO62 6SH
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
TM01 |
Termination of appointment of Andrew Keith Weightman as a director on 2 May 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Matthew Edward Renshaw as a director on 20 March 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Malcolm Peter Large as a director on 22 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Malcolm Peter Large as a person with significant control on 22 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Malcolm Peter Large as a secretary on 22 November 2021
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27 Sep 2021 |
PSC01 |
Notification of Julie Ann Waites as a person with significant control on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Andy Hunter as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mrs Julie Ann Waites as a director on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 10 the Blossoms Fulwood Preston PR2 9RF England to Meadowcroft Main Street Sinnington York YO62 6SH on 27 September 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Derek Collinson as a director on 1 June 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Harald Nissen as a director on 18 December 2020
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