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UNIQUE SEAFOOD PELAGIC LIMITED

Company number 06287331

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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)
24 Dec 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
19 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 20 June 2023
04 Mar 2024 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 40,000
04 Mar 2024 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 40,000
04 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
04 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Sep 2023 TM01 Termination of appointment of Brent Bedford as a director on 1 June 2023
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/03/2024.
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 May 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 MR04 Satisfaction of charge 062873310001 in full
21 Sep 2017 MR01 Registration of charge 062873310002, created on 18 September 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 Apr 2017 AA Accounts for a small company made up to 31 December 2016
30 Nov 2016 CH01 Director's details changed for Brent Bedford on 30 November 2016