Advanced company searchLink opens in new window

THE BLUE SEA FOOD COMPANY LIMITED

Company number 04741730

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2024 AM06 Notice of deemed approval of proposals
30 Sep 2024 AM03 Statement of administrator's proposal
25 Sep 2024 AM02 Statement of affairs with form AM02SOA
09 Aug 2024 AD01 Registered office address changed from Unit 20 Torbay Business Park Paignton TQ4 7HP United Kingdom to C/O Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 9 August 2024
09 Aug 2024 AM01 Appointment of an administrator
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Mar 2024 TM01 Termination of appointment of Trevor Royston Bartlett as a director on 13 March 2024
06 Mar 2024 MR01 Registration of charge 047417300010, created on 4 March 2024
31 Jan 2024 AA Full accounts made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 16 April 2023 with updates
27 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/stock transfer 01/05/2022
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/stock transfer 01/05/2022
16 Jun 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 May 2022
15 Jun 2023 PSC02 Notification of The Blue Sea Food Group Limited as a person with significant control on 1 May 2022
15 Jun 2023 PSC07 Cessation of Trevor Royston Bartlett as a person with significant control on 1 May 2022
30 Jan 2023 AA Full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
31 Jan 2022 AA Full accounts made up to 1 May 2021
10 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
29 Apr 2021 AA Full accounts made up to 2 May 2020
29 Jan 2021 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Unit 20 Torbay Business Park Paignton TQ4 7HP on 29 January 2021
23 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
02 Apr 2020 SH02 Statement of capital on 30 September 2019
  • GBP 134
24 Jan 2020 AA Full accounts made up to 27 April 2019
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates