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WILCA SEAFOODS LIMITED

Company number 13110833

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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)
09 Jul 2024 AA01 Previous accounting period shortened from 20 May 2024 to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
17 Feb 2024 AA Micro company accounts made up to 20 May 2023
12 Feb 2024 TM01 Termination of appointment of Matthew Edward Renshaw as a director on 18 January 2024
18 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 20 May 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 AD01 Registered office address changed from 20 Swiftsure Crescent Grimsby DN34 5QN England to Fastnet Fish Limited Livingstone Road Hessle Hull HU13 0EE on 30 May 2023
30 May 2023 AP01 Appointment of Mr Paul Morgan Farrar as a director on 19 May 2023
30 May 2023 AP01 Appointment of Mr Scott Michael Manterfield as a director on 19 May 2023
30 May 2023 AP01 Appointment of Mr Matthew Edward Renshaw as a director on 19 May 2023
30 May 2023 TM01 Termination of appointment of Claire Deakins as a director on 19 May 2023
30 May 2023 PSC04 Change of details for Mr Gary Lee Deakins as a person with significant control on 19 May 2023
30 May 2023 PSC02 Notification of Fastnet Fish Limited as a person with significant control on 19 May 2023
27 Apr 2023 AP01 Appointment of Mrs Claire Deakins as a director on 24 April 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Nathan Adam George Thompson as a director on 13 January 2023
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 January 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
13 Dec 2021 AP01 Appointment of Mr Gary Lee Deakins as a director on 1 December 2021
13 Dec 2021 PSC07 Cessation of Nathan Adam George Thompson as a person with significant control on 1 December 2021
13 Dec 2021 PSC01 Notification of Gary Deakins as a person with significant control on 1 December 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 100
13 Dec 2021 AD01 Registered office address changed from 86 Neville Street Cleethorpes DN35 7QA England to 20 Swiftsure Crescent Grimsby DN34 5QN on 13 December 2021