Date | Document Type | Document Description |
---|
2023-10-04 | | Change of details for Bury Hill Fisheries Limited as a person with significant control on 2019-10-11 |
2023-10-03 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID COLES |
2023-10-03 | | CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
2023-07-26 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077674010004 |
2022-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2022-09-22 | AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 |
2022-09-21 | PSC05 | Change of details for Bury Hill Fisheries Limited as a person with significant control on 2019-10-11 |
2022-04-28 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-28 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-03-31 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-12-24 | SH10 | Particulars of variation of rights attached to shares |
2020-12-16 | SH08 | Change of share class name or designation |
2020-12-10 | PSC05 | Change of details for Bury Hill Fisheries Limited as a person with significant control on 2019-10-11 |
2020-11-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077674010003 |
2020-01-31 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-06 | CH01 | Director's details changed for Mr John David Coles on 2019-11-05 |
2019-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
2018-12-20 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-25 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
2018-07-03 | CH01 | Director's details changed for Mr David Stephen De Vere on 2018-06-29 |
2018-01-24 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-03 | LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 280 |
2017-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
2017-10-03 | CH01 | Director's details changed for Mr John David Coles on 2017-09-08 |
2017-03-25 | DISS40 | Compulsory strike-off action has been discontinued |
2017-03-24 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-03-14 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-11-16 | RP04AR01 | Second filing of the annual return made up to 2015-09-08 |
2016-11-16 | ANNOTATION | Clarification |
2016-09-30 | LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 280 |
2016-09-30 | CS01 | |
2016-09-30 | CH01 | Director's details changed for Mr David Stephen De Vere on 2016-09-08 |
2016-07-22 | SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 280 |
2016-06-23 | SH08 | Change of share class name or designation |
2016-02-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2016-01-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077674010002 |
2016-01-20 | AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 |
2015-11-04 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-07 | DISS40 | Compulsory strike-off action has been discontinued |
2015-10-06 | LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 250 |
2015-10-06 | AR01 | 08/09/15 ANNUAL RETURN FULL LIST |
2015-09-29 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2014-09-16 | LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 250 |
2014-09-16 | AR01 | 08/09/14 ANNUAL RETURN FULL LIST |
2014-07-02 | SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 250 |
2014-07-02 | SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 250 |
2014-07-02 | SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 250 |
2014-07-02 | SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 250 |
2014-06-27 | AA | 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-25 | RES01 | ADOPT ARTICLES 31/03/2014 |
2013-09-10 | AR01 | 08/09/13 FULL LIST |
2013-09-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COLES / 10/09/2013 |
2013-05-01 | AA | 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-10-04 | AR01 | 08/09/12 FULL LIST |
2012-09-11 | AP01 | DIRECTOR APPOINTED MR JOHN DAVID COLES |
2011-10-25 | SH01 | 08/09/11 STATEMENT OF CAPITAL GBP 100 |
2011-09-21 | RES01 | ADOPT ARTICLES 08/09/2011 |
2011-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
2 CATHEDRAL ROAD
DERBY
DE1 3PA
UNITED KINGDOM |
2011-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 2 CATHEDRAL ROAD, DERBY, DE1 3PA, UNITED KINGDOM |
2011-09-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |