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FISH4PETS LIMITED

Company number 05295698

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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)
18 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-26
22 Jun 2020 CONNOT Change of name notice
12 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 MR04 Satisfaction of charge 3 in full
15 Jan 2019 TM01 Termination of appointment of Per Harald Vabo as a director on 4 January 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
29 Oct 2018 MR01 Registration of charge 052956980004, created on 26 October 2018
28 Aug 2018 AP01 Appointment of Mr Cathal Walsh as a director
22 Mar 2018 AA Accounts for a small company made up to 31 December 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 10,707.580
15 Jan 2018 PSC08 Notification of a person with significant control statement
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
19 Jul 2017 AP01 Appointment of Mr Cathal Walsh as a director on 2 February 2017
16 Mar 2017 AA Accounts for a small company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Frank Solheim as a director on 4 October 2016
12 Oct 2016 TM01 Termination of appointment of Janice Patricia Laraway as a director on 4 October 2016
04 Apr 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,102
11 May 2015 AA Accounts for a small company made up to 31 December 2014