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MAKINS FISHERIES LIMITED

Company number 12030997

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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)
23 Jul 2024	AD01	Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024	View PDF Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024	View PDF Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	PSC04	Change of details for Mr Phillip Owen Callington as a person with significant control on 11 July 2022	View PDF Change of details for Mr Phillip Owen Callington as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	TM01	Termination of appointment of Andrew Mark Jacques as a director on 11 July 2022	View PDF Termination of appointment of Andrew Mark Jacques as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	AD01	Registered office address changed from Makins Fisheries Bazzard Road Bramcote Nuneaton CV11 6QJ England to 5 Sheene Road Leicester LE4 1BF on 24 March 2022	View PDF Registered office address changed from Makins Fisheries Bazzard Road Bramcote Nuneaton CV11 6QJ England to 5 Sheene Road Leicester LE4 1BF on 24 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	AD01	Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to Makins Fisheries Bazzard Road Bramcote Nuneaton CV11 6QJ on 17 March 2021	View PDF Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to Makins Fisheries Bazzard Road Bramcote Nuneaton CV11 6QJ on 17 March 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr Andrew Mark Jacques as a director on 9 July 2020	View PDF Appointment of Mr Andrew Mark Jacques as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	MR01	Registration of charge 120309970001, created on 20 December 2019	View PDF Registration of charge 120309970001, created on 20 December 2019 - link opens in a new window - 7 pages (7 pages)
31 Dec 2019	MR01	Registration of charge 120309970002, created on 20 December 2019	View PDF Registration of charge 120309970002, created on 20 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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