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MW SEAFOODS LIMITED

Company number 08264823

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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)
04 Nov 2024 MR04 Satisfaction of charge 082648230002 in full
03 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
09 Jun 2021 SH10 Particulars of variation of rights attached to shares
09 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 PSC07 Cessation of Lea Kirwin as a person with significant control on 6 April 2016
24 Feb 2020 PSC07 Cessation of Glen Kirwin as a person with significant control on 6 April 2016
24 Feb 2020 PSC01 Notification of Mark Adrian Wells as a person with significant control on 6 April 2016
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
26 Sep 2019 CH01 Director's details changed for Mr Mark Adrian Wells on 25 September 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates