Companies House does not verify the accuracy of the information filed

Advanced company search

WELLGATE FISHERIES (WHOLESALE) LIMITED

Company number 06795044

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2014	TM01	Termination of appointment of Giles William Shaw as a director on 5 November 2014	View PDF Termination of appointment of Giles William Shaw as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	CH01	Director's details changed for Miss Stephanie Dent on 19 July 2013	View PDF Director's details changed for Miss Stephanie Dent on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Miss Stephanie Dent on 19 July 2013	View PDF Director's details changed for Miss Stephanie Dent on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
19 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	AP01	Appointment of Mr Jonathan Lawrence Dent as a director	View PDF Appointment of Mr Jonathan Lawrence Dent as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Mr Giles William Shaw on 1 December 2009	View PDF Director's details changed for Mr Giles William Shaw on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Darren John Beeston on 1 December 2009	View PDF Director's details changed for Mr Darren John Beeston on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Director appointed mr darren john beeston	View PDF Director appointed mr darren john beeston - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr giles william shaw	View PDF Director appointed mr giles william shaw - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr warren richman	View PDF Director appointed mr warren richman - link opens in a new window - 1 page (1 page)
19 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?