Advanced company searchLink opens in new window

FLYING PIG AND LOBSTER LIMITED

Company number 08725637

Filter by category

Filter by category


Confirmation statement filters

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)
16 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
16 Aug 2018 AD02 Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
12 Jul 2018 MR04 Satisfaction of charge 087256370002 in full
04 Jul 2018 AA Total exemption full accounts made up to 24 September 2017
04 May 2018 CH01 Director's details changed for Charlotte Jane Kemp on 9 December 2017
06 Feb 2018 PSC02 Notification of Mission Mars Limited as a person with significant control on 9 January 2018
02 Feb 2018 PSC02 Notification of Dovestar Trading Limited as a person with significant control on 11 December 2017
01 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 1 February 2018
18 Jan 2018 MA Memorandum and Articles of Association
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 TM01 Termination of appointment of Simon Stuart Clarke as a director on 11 December 2017
02 Jan 2018 TM01 Termination of appointment of Steven John Walker as a director on 11 December 2017
02 Jan 2018 TM01 Termination of appointment of Vernon Lord as a director on 11 December 2017
22 Nov 2017 AA01 Previous accounting period extended from 29 March 2017 to 29 September 2017
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
12 Jun 2017 AD01 Registered office address changed from 133 Grosvenor Street Manchester M1 7HE England to 2 Atherton Street Manchester M3 3GS on 12 June 2017
14 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 29 March 2016
13 Jun 2016 MR01 Registration of charge 087256370003, created on 1 June 2016
18 Mar 2016 AD01 Registered office address changed from 4th Floor Ridgefield House John Dalton Street Manchester M2 6JR to 2 Atherton Street Manchester M3 3GS on 18 March 2016
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 693,750
13 Jul 2015 AA Total exemption small company accounts made up to 29 March 2015
09 Jul 2015 MR04 Satisfaction of charge 087256370001 in full
26 Jun 2015 MR01 Registration of charge 087256370002, created on 16 June 2015
23 Jun 2015 AP01 Appointment of Charlotte Jane Kemp as a director on 25 May 2015