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TOTAL FISHING GROUP LTD

Company number 09891106

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AAMD	Amended total exemption full accounts made up to 29 February 2020	View PDF Amended total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
26 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	MR04	Satisfaction of charge 098911060002 in full	View PDF Satisfaction of charge 098911060002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 28 February 2019	View PDF Previous accounting period extended from 30 November 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CH01	Director's details changed for Mr Andrew Craig Gilbert on 18 March 2019	View PDF Director's details changed for Mr Andrew Craig Gilbert on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Andrew Craig Gilbert on 30 January 2019	View PDF Director's details changed for Mr Andrew Craig Gilbert on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	PSC04	Change of details for Mr Andrew Craig Gilbert as a person with significant control on 30 January 2019	View PDF Change of details for Mr Andrew Craig Gilbert as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 93	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 93 - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)

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TOTAL FISHING GROUP LTD

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