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ALISON KAY FISHING COMPANY LIMITED

Company number SC202023

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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)
03 Sep 2020 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 745,276
03 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jul 2020 TM01 Termination of appointment of John Mair as a director on 13 July 2020
07 Jul 2020 SH06 Cancellation of shares. Statement of capital on 29 May 2020
  • GBP 773,381
07 Jul 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jun 2020 TM01 Termination of appointment of James Kevin Ritch as a director on 29 May 2020
07 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Nov 2016 MR01 Registration of charge SC2020230013, created on 14 November 2016
25 Oct 2016 MR04 Satisfaction of charge 5 in full
20 Oct 2016 MR04 Satisfaction of charge 3 in full
20 Oct 2016 MR04 Satisfaction of charge 9 in full
20 Oct 2016 MR04 Satisfaction of charge 6 in full
20 Oct 2016 MR04 Satisfaction of charge 2 in full
20 Oct 2016 MR04 Satisfaction of charge 10 in full
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Apr 2016 MR04 Satisfaction of charge 7 in full
02 Apr 2016 MR04 Satisfaction of charge 8 in full
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 852,000