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PESCADO LTD

Company number 06198625

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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)
21 Sep 2021 AP01 Appointment of Mr David Andrew Lee as a director on 18 September 2021
21 Sep 2021 PSC05 Change of details for Pescado Holdings Limited as a person with significant control on 30 October 2016
21 Sep 2021 AD01 Registered office address changed from Fairfield House, 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 21 September 2021
17 Sep 2021 RP04AR01 Second filing of the annual return made up to 30 October 2015
17 Sep 2021 RP04AR01 Second filing of the annual return made up to 2 April 2012
17 Sep 2021 RP04AR01 Second filing of the annual return made up to 2 April 2011
17 Sep 2021 RP04AR01 Second filing of the annual return made up to 2 April 2010
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,120
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 CH01 Director's details changed for Mr Jonathon Michael Saville Weeks on 3 August 2011
03 Nov 2014 CH01 Director's details changed for Mr. Arthur Fraser Watson on 3 November 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,120
30 Oct 2014 CH01 Director's details changed for Mr. Fraser Arthur Watson on 30 October 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 2,120