FISH CELLARS MANAGEMENT LIMITED

Company number 05830455

Date	Type	Description	View / Download
01 Jul 2021	PSC01	Notification of Melvin Antonio Plicet as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2021	TM01	Termination of appointment of Roderick Versluys as a director on 16 June 2021	(1 page)
24 May 2021	AA	Micro company accounts made up to 31 May 2020	(9 pages) Download iXBRL
27 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
03 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
24 Mar 2021	PSC07	Cessation of Roderick Versluys as a person with significant control on 17 March 2021	(1 page)
01 Feb 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
07 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 September 2020	(3 pages)
07 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 18 May 2020	(3 pages)
07 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 1 May 2020	(3 pages)
24 Dec 2020	AP03	Appointment of Mrs Yvonne Marie Gurney as a secretary on 23 December 2020	(2 pages)
24 Dec 2020	TM02	Termination of appointment of Suzanne Versluys as a secretary on 23 December 2020	(1 page)
24 Dec 2020	AD01	Registered office address changed from Kenhill House, Cricket St Thomas Chard Somerset TA20 4DE to The Old School Church End Leckhampstead Buckingham MK18 5NU on 24 December 2020	(1 page)
16 Nov 2020	PSC01	Notification of Roderick Versluys as a person with significant control on 13 November 2020	(2 pages)
16 Nov 2020	AP03	Appointment of Mrs Suzanne Versluys as a secretary on 20 February 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Rod Versluys as a person with significant control on 23 September 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21	(5 pages)
08 Sep 2020	AP01	Appointment of Mr Kevin Pope as a director on 13 June 2020	(2 pages)
08 Jul 2020	PSC01	Notification of Rod Versluys as a person with significant control on 26 May 2016	(2 pages)
13 Jun 2020	PSC07	Cessation of Rod Versluys as a person with significant control on 1 June 2020	(1 page)
13 Jun 2020	AP01	Appointment of Mrs Yvonne Marie Gurney as a director on 1 June 2020	(2 pages)
13 Jun 2020	AP01	Appointment of Mrs Suzanne Versluys as a director on 1 June 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21	(5 pages)
18 May 2020	AP01	Appointment of Mr Robert Neil Edmonds as a director on 17 May 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21	(5 pages)