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FURNESS FISHERIES LIMITED

Company number 09549231

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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)
22 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
22 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
22 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
22 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
24 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
11 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Apr 2021 AP01 Appointment of Ms Anna Mcminn Fergusson as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Michael James Mcgrath as a director on 31 March 2021
01 Apr 2021 AP03 Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021
26 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption under section 479A 30/09/2020