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FISHERMANS BEACH LIMITED

Company number 09717505

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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)
29 Jun 2020 PSC07 Cessation of Darren James Ellis as a person with significant control on 25 June 2020
22 Jun 2020 AP01 Appointment of Mr Peter Knowles as a director on 22 June 2020
15 Jun 2020 AP01 Appointment of Mr Arthur Dyke as a director on 15 June 2020
10 Jun 2020 TM01 Termination of appointment of Darren James Ellis as a director on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Simon Martin Crow as a director on 10 June 2020
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
11 May 2020 AD01 Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Apr 2017 AD01 Registered office address changed from C/O Prestige Secretial Services 26 Northcote Road Leicester LE2 3FH England to C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH on 10 April 2017
06 Apr 2017 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 6 April 2017
06 Apr 2017 AD01 Registered office address changed from India House Hawley Street Margate Kent CT9 1PZ United Kingdom to C/O Prestige Secretial Services 26 Northcote Road Leicester LE2 3FH on 6 April 2017
10 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Aug 2015 NEWINC Incorporation