- Company Overview for WILCA SEAFOODS LIMITED (13110833)
- Filing history for WILCA SEAFOODS LIMITED (13110833)
- People for WILCA SEAFOODS LIMITED (13110833)
- More for WILCA SEAFOODS LIMITED (13110833)
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) |
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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
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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
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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 |