- Company Overview for NUMBER ONE FISH AND CHIP CO LTD (13599756)
- Filing history for NUMBER ONE FISH AND CHIP CO LTD (13599756)
- People for NUMBER ONE FISH AND CHIP CO LTD (13599756)
- Charges for NUMBER ONE FISH AND CHIP CO LTD (13599756)
- More for NUMBER ONE FISH AND CHIP CO LTD (13599756)
| 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 Jan 2025 | CS01 | Confirmation statement made on 24 January 2025 with updates | |
| 27 Dec 2024 | MR01 | Registration of charge 135997560001, created on 20 December 2024 | |
| 29 Nov 2024 | PSC01 | Notification of Ranjeet Singh Hayer as a person with significant control on 15 November 2024 | |
| 29 Nov 2024 | AP01 | Appointment of Mr Ranjeet Singh Hayer as a director on 15 November 2024 | |
| 29 Nov 2024 | TM01 | Termination of appointment of George Kyriacou as a director on 15 November 2024 | |
| 29 Nov 2024 | AD01 | Registered office address changed from 128 Stoke Lane Westbury on Trym Bristol Avon BS9 3RJ United Kingdom to 12 Milbury Gardens Worlebury Weston-Super-Mare BS22 9BT on 29 November 2024 | |
| 19 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
| 19 Oct 2024 | AP03 | Appointment of Mr Glenvir Hayer as a secretary on 15 October 2024 | |
| 19 Oct 2024 | TM02 | Termination of appointment of Andreas Iacovou Kyriacou as a secretary on 15 October 2024 | |
| 19 Oct 2024 | TM01 | Termination of appointment of Andreas Iacovou Kyriacou as a director on 15 October 2024 | |
| 19 Oct 2024 | TM01 | Termination of appointment of Ranjeet Singh Hayer as a director on 15 October 2024 | |
| 19 Oct 2024 | PSC07 | Cessation of Andreas Iacovou Kyriacou as a person with significant control on 15 October 2024 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 13 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 25 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 26 Jul 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 | |
| 02 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-02
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