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NEW WAVE FISH SHOP LIMITED

Company number 06679158

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Benjamin Francis Hoggett as a director on 22 August 2024	View PDF Termination of appointment of Benjamin Francis Hoggett as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC04	Change of details for Mr Timothy Alan Milford Boyd as a person with significant control on 25 January 2023	View PDF Change of details for Mr Timothy Alan Milford Boyd as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Benjamin Francis Hoggett as a person with significant control on 25 January 2023	View PDF Cessation of Benjamin Francis Hoggett as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2023	SH06	Cancellation of shares. Statement of capital on 25 January 2023 GBP 500	View PDF Cancellation of shares. Statement of capital on 25 January 2023 GBP 500 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH01	Director's details changed for Mr Timothy Alan Milford Boyd on 1 July 2021	View PDF Director's details changed for Mr Timothy Alan Milford Boyd on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Timothy Alan Milford Boyd as a person with significant control on 1 July 2021	View PDF Change of details for Mr Timothy Alan Milford Boyd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
13 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
03 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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NEW WAVE FISH SHOP LIMITED

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