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COOMBEFISH FLEET MANAGEMENT LTD

Company number 04362455

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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)
28 Oct 2024 CERTNM Company name changed mermaid trawler company LIMITED\certificate issued on 28/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-28
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Spearco Limited as a person with significant control on 2 April 2024
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
26 Sep 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Apr 2023 TM01 Termination of appointment of Iain John Spear as a director on 30 March 2023
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
11 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Jun 2020 MR01 Registration of charge 043624550007, created on 5 June 2020
12 Jun 2020 MR01 Registration of charge 043624550008, created on 5 June 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Jan 2018 MR04 Satisfaction of charge 043624550006 in full
16 Jan 2018 MR04 Satisfaction of charge 043624550004 in full
16 Jan 2018 MR04 Satisfaction of charge 043624550005 in full
16 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
16 Mar 2017 AD02 Register inspection address has been changed from 1 Lands Road Brixham Devon TQ5 9AS United Kingdom to Coombe Fisheries Ltd Riverside Road Pottington Business Park Barnstaple N Devon EX31 1QN