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CARL PEART SEAFOODS LIMITED

Company number 04444592

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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)
17 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
10 Oct 2022 AD01 Registered office address changed from 23 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG to 16 Meadowbank Great Coates N E Lincolnshire DN37 9PG on 10 October 2022
10 Oct 2022 PSC04 Change of details for Mr Matthew Harvey Barber as a person with significant control on 29 September 2022
10 Oct 2022 AP03 Appointment of Mr Matthew Harvey Barber as a secretary on 29 September 2022
10 Oct 2022 TM02 Termination of appointment of Lesley Peart as a secretary on 29 September 2022
10 Oct 2022 TM01 Termination of appointment of Carl Peart as a director on 29 September 2022
10 Oct 2022 TM01 Termination of appointment of Lesley Peart as a director on 29 September 2022
10 Oct 2022 PSC07 Cessation of Carl Peart as a person with significant control on 29 September 2022
26 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
25 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
03 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 PSC01 Notification of Matthew Harvey Barber as a person with significant control on 1 August 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
29 Sep 2020 AP01 Appointment of Mr Matthew Harvey Barber as a director on 1 August 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017