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S AND P FISH LIMITED

Company number 05507457

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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)
14 Mar 2017 AA Micro company accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AP01 Appointment of Mr Paul Wharton as a director on 1 October 2014
29 Oct 2014 TM01 Termination of appointment of Beverley Ann Burdis as a director on 1 October 2014
22 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Scott Matthew Wharton on 29 June 2012
23 Jul 2012 CH03 Secretary's details changed for Michelle Grace Wharton on 29 June 2012
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Miss Beverley Ann Burdis on 13 July 2010
18 Feb 2010 CERTNM Company name changed lundy fish LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
16 Feb 2010 AP01 Appointment of Miss Beverley Ann Burdis as a director
12 Feb 2010 TM01 Termination of appointment of Trudi Rutherford as a director
10 Feb 2010 TM01 Termination of appointment of Trudi Rutherford as a director
06 Feb 2010 CONNOT Change of name notice
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009