Companies House does not verify the accuracy of the information filed

SEAFOOD EXCHANGE LIMITED

Company number 05065947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	MR01	Registration of charge 050659470001, created on 13 June 2024	View PDF Registration of charge 050659470001, created on 13 June 2024 - link opens in a new window - 24 pages (24 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Mr John Magnus Skaar as a director on 27 March 2024	View PDF Appointment of Mr John Magnus Skaar as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from Meridian House a1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH to Suite 2 Victoria House South Street Farnham GU9 7QU on 27 March 2024	View PDF Registered office address changed from Meridian House a1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH to Suite 2 Victoria House South Street Farnham GU9 7QU on 27 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC07	Cessation of Harald John Skaar as a person with significant control on 15 January 2024	View PDF Cessation of Harald John Skaar as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Ms Maren Hestenes as a director on 15 January 2024	View PDF Appointment of Ms Maren Hestenes as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH03	Secretary's details changed for Ms Valerie Ann Cauchie on 12 June 2020	View PDF Secretary's details changed for Ms Valerie Ann Cauchie on 12 June 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SEAFOOD EXCHANGE LIMITED

Filter by category