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SOUTHERN AQUA SEAFOODS LTD

Company number 05043604

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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 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
27 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
15 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2024 CC04 Statement of company's objects
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
17 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Dec 2022 MR01 Registration of charge 050436040003, created on 29 December 2022
18 Oct 2022 MR01 Registration of charge 050436040002, created on 17 October 2022
03 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 May 2020 MR01 Registration of charge 050436040001, created on 19 May 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
20 Feb 2019 PSC01 Notification of Charlotte Angus as a person with significant control on 20 February 2019
24 Jul 2018 CH01 Director's details changed for Mr James Alistair Hayward Angus on 20 June 2018
27 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
26 May 2017 AD01 Registered office address changed from , 130 High Street, Hungerford, Berkshire, RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 26 May 2017