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SOUTHBANK FRESH FISH LIMITED

Company number 04490281

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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)
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
22 Jul 2024 AD04 Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ
22 Jul 2024 AD03 Register(s) moved to registered inspection location Unit 5 Foul Lane Southport PR9 7RS
29 Jan 2024 AD01 Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on 29 January 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
20 Jul 2022 AD02 Register inspection address has been changed from C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 5 Foul Lane Southport PR9 7RS
15 Oct 2021 AP03 Appointment of Mr Stephen David Bender as a secretary on 15 October 2021
15 Oct 2021 TM02 Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021
30 Sep 2021 AD01 Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021
16 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
24 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 AD02 Register inspection address has been changed from Produce House Britannia Way Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
05 Aug 2020 TM01 Termination of appointment of Ingrid Nicholson as a director on 31 July 2020
05 Aug 2020 TM02 Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020
05 Aug 2020 AP03 Appointment of David Anh Ky Le as a secretary on 31 July 2020
05 Aug 2020 AP01 Appointment of Ms Alison Brogan as a director on 31 July 2020
05 Aug 2020 AP01 Appointment of Mr Andrew Mark Selley as a director on 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2020 TM01 Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019