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FISHCO FINE FOODS LIMITED

Company number 04527747

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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)
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Aug 2017 PSC07 Cessation of Interfruit Catering Limited as a person with significant control on 1 December 2016
31 Aug 2017 PSC01 Notification of Michael Matthew Flynn as a person with significant control on 1 December 2016
31 Aug 2017 PSC01 Notification of Steven John Evans as a person with significant control on 1 December 2016
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 240
06 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 120
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
23 Jul 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
26 Apr 2012 CH03 Secretary's details changed for Mr Steven John Evans on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Steven John Evans on 26 April 2012
24 Apr 2012 CH03 Secretary's details changed for Mr Steven John Evans on 19 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Steven John Evans on 19 April 2012
10 Apr 2012 CH03 Secretary's details changed for Mr Steven John Evans on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Steven John Evans on 10 April 2012