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FISH (ESSEX) LTD

Company number 12546122

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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)
24 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
15 Oct 2024 CERTNM Company name changed woodlands court 2020 dover LIMITED\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
15 Oct 2024 PSC01 Notification of David King as a person with significant control on 1 October 2024
15 Oct 2024 AP01 Appointment of Mr David King as a director on 1 October 2024
15 Oct 2024 PSC07 Cessation of David Andrew Spurling as a person with significant control on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of David Andrew Spurling as a director on 1 October 2024
14 Oct 2024 AA01 Previous accounting period extended from 30 April 2024 to 30 September 2024
31 May 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from Unit 9 97-101 Hainault Business Park Ilford IG6 3XH England to Unit 9, 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 21 April 2023
25 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
03 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-03
  • GBP 100