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PANKHURST FISH LIMITED

Company number 07949044

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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)
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CH03 Secretary's details changed for Graham Edward Vanstone on 6 June 2017
14 Jun 2017 CH01 Director's details changed for Andrew George Carpenter on 6 June 2017
14 Jun 2017 CH01 Director's details changed for Jonathan Wood on 6 June 2017
08 Jun 2017 AP01 Appointment of Andrew George Carpenter as a director on 22 May 2017
06 Jun 2017 TM01 Termination of appointment of Andrew Rodney De Gruchy as a director on 22 May 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Oct 2016 AP01 Appointment of Jonathan Wood as a director on 13 September 2016
14 Oct 2016 TM01 Termination of appointment of Michael David Phillips as a director on 12 September 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 157,012
20 Jan 2016 TM02 Termination of appointment of Andrew Rodney De Gruchy as a secretary on 4 January 2016
20 Jan 2016 AP03 Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AP01 Appointment of Michael David Phillips as a director on 1 April 2015
21 Apr 2015 TM01 Termination of appointment of Nicholas Constantine Grant Prust as a director on 1 April 2015
10 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 157,012
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 47,012
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 157,012
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 47,012