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FISHLAKE PROPERTY LTD

Company number 05443348

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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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Dec 2016 MR01 Registration of charge 054433480002, created on 14 December 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
08 Jul 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015 AD01 Registered office address changed from C/O Astgreen Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 14 May 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
04 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Richard James Pattison on 2 April 2012
02 Apr 2012 CH01 Director's details changed for Mrs Catherine Jane Pattison on 2 April 2012
02 Apr 2012 CH03 Secretary's details changed for Mrs Catherine Jane Pattison on 2 April 2012
15 Mar 2012 AP01 Appointment of Mrs Catherine Jane Pattison as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 May 2011 CH03 Secretary's details changed for Miss Catherine Jane Atkinson on 16 July 2010
23 May 2011 AD01 Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN48QG on 23 May 2011
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders