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SALCOMBE FISH AND SHELLFISH LIMITED

Company number 05436318

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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)
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 163,000
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 163,000
23 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 163,000
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 163,000
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Jillian Mary Puncher on 9 October 2012
13 May 2013 CH01 Director's details changed for Anthony Jack Puncher on 9 October 2012
13 May 2013 TM02 Termination of appointment of Jillian Puncher as a secretary
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
14 May 2012 AP03 Appointment of Mrs Laura Jane Puncher as a secretary
05 Dec 2011 AA Partial exemption accounts made up to 30 April 2011
22 Nov 2011 MEM/ARTS Memorandum and Articles of Association
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 October 2011
  • GBP 118,000
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
15 May 2011 AD01 Registered office address changed from Morecombe Farm the Mounts East Allington Totnes, Devon TQ9 7QJ on 15 May 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Jillian Mary Puncher on 26 April 2010
20 May 2010 CH01 Director's details changed for Christopher Ian Puncher on 26 April 2010