- Company Overview for RODGER FISH & SON LIMITED (SC020534)
- Filing history for RODGER FISH & SON LIMITED (SC020534)
- People for RODGER FISH & SON LIMITED (SC020534)
- Charges for RODGER FISH & SON LIMITED (SC020534)
- More for RODGER FISH & SON LIMITED (SC020534)
| 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 May 2024 | TM01 | Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024 | |
| 06 Jan 2024 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 04 Dec 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 26 Oct 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 25 Jan 2022 | AD01 | Registered office address changed from Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland to Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA on 25 January 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 25 Jan 2022 | PSC07 | Cessation of Palatine Private Equity Llp as a person with significant control on 1 December 2021 | |
| 25 Jan 2022 | PSC02 | Notification of Verdant Leisure Holdings Limited as a person with significant control on 1 December 2021 | |
| 05 Jan 2022 | AP03 | Appointment of Michael John Wilmot as a secretary on 4 January 2022 | |
| 05 Jan 2022 | AP01 | Appointment of Mr Michael John Wilmot as a director on 4 January 2022 | |
| 14 Dec 2021 | TM02 | Termination of appointment of Andrew Jonathan Wall as a secretary on 1 December 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021 | |
| 08 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 19 Mar 2021 | AA | Micro company accounts made up to 28 February 2020 | |
| 23 Feb 2021 | MR04 | Satisfaction of charge SC0205340013 in full | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 10 Oct 2019 | CC04 | Statement of company's objects | |
| 13 Sep 2019 | AA | Full accounts made up to 28 February 2019 | |
| 11 Sep 2019 | MR04 | Satisfaction of charge SC0205340008 in full | |
| 10 Sep 2019 | MR04 | Satisfaction of charge SC0205340011 in full | |
| 10 Sep 2019 | MR04 | Satisfaction of charge SC0205340015 in full | |
| 10 Sep 2019 | MR04 | Satisfaction of charge SC0205340010 in full |