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SL FISHPONDS LIMITED

Company number 10321396

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
13 Sep 2024 AD01 Registered office address changed from 3 Richmond Hill Clifton Bristol BS8 1AT United Kingdom to 2 Oakfield Road Clifton Bristol BS8 2AL on 13 September 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Ian Foster as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Philip Hands as a director on 20 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
14 Aug 2017 PSC01 Notification of Peter Cornall Wood as a person with significant control on 16 September 2016
14 Aug 2017 PSC07 Cessation of Star Legal Management Limited as a person with significant control on 16 September 2016
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 90.00
28 Sep 2016 AP01 Appointment of Peter Cornall Wood as a director on 16 September 2016
28 Sep 2016 SH08 Change of share class name or designation
28 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association