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SPOMB FISHING LIMITED

Company number 08811271

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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)
06 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
16 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 MR01 Registration of charge 088112710002, created on 14 May 2021
02 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Feb 2021 MR04 Satisfaction of charge 088112710001 in full
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
19 Feb 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
05 Dec 2019 AP01 Appointment of Mr Shaun Michael Mcspadden as a director on 3 December 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 MR01 Registration of charge 088112710001, created on 31 October 2019
22 Oct 2019 PSC05 Change of details for Spomb Limited as a person with significant control on 23 September 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 AP01 Appointment of Mr Ian Peter Astley as a director on 31 July 2018
08 Aug 2018 AD01 Registered office address changed from Leonard House 1st Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ to 1 Myrtle Road Warley Brentwood CM14 5EG on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Paul Reeves as a director on 31 July 2018
08 Aug 2018 TM01 Termination of appointment of Judith Georgina Sapphire Houghton as a director on 31 July 2018
08 Aug 2018 TM01 Termination of appointment of Bryan Gary Houghton as a director on 31 July 2018