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E FISH & SON (BUILDERS) LTD.

Company number 10474068

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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)
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 December 2018
  • GBP 100
02 Jan 2019 AA01 Current accounting period shortened from 30 November 2019 to 30 September 2019
02 Jan 2019 PSC01 Notification of Megan Elizabeth Nora Boulton as a person with significant control on 22 December 2018
02 Jan 2019 PSC01 Notification of Lorna Catherine Pass as a person with significant control on 22 December 2018
02 Jan 2019 PSC01 Notification of Pamela Elizaberth Boulton as a person with significant control on 22 December 2018
02 Jan 2019 AP03 Appointment of Mrs Pamela Elizabeth Boulton as a secretary on 22 December 2018
02 Jan 2019 AP01 Appointment of Mrs Pamela Elizabeth Boulton as a director on 22 December 2018
02 Jan 2019 TM01 Termination of appointment of Robert Stubbs as a director on 22 December 2018
02 Jan 2019 TM02 Termination of appointment of Robert Stubbs as a secretary on 22 December 2018
05 Dec 2018 SH08 Change of share class name or designation
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 AP03 Appointment of Mr Robert Stubbs as a secretary on 26 November 2018
28 Nov 2018 AP01 Appointment of Mr Robert Stubbs as a director on 26 November 2018
28 Nov 2018 TM01 Termination of appointment of Jonathon Charles Round as a director on 26 November 2018
28 Nov 2018 PSC07 Cessation of York Place Company Nominees Limited as a person with significant control on 26 November 2018
28 Nov 2018 AD01 Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Briarmead St Johns Park Menston West Yorkshire LS29 6ES on 28 November 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-11
  • GBP 1