RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED
Company number 01243610
- Company Overview for RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED (01243610)
- Filing history for RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED (01243610)
- People for RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED (01243610)
- Charges for RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED (01243610)
- More for RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED (01243610)
| 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) |
|---|---|---|---|
| 13 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 21 Sep 2022 | AP01 | Notice of removal of a director | |
| 21 Sep 2022 | AP03 | Appointment of Mr Charles Ralph Seddon Holmes as a secretary on 31 August 2022 | |
| 21 Sep 2022 | AP01 | Appointment of Mr Charles Ralph Seddon Holmes as a director on 31 August 2022 | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 19 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 08 Jun 2021 | MR04 | Satisfaction of charge 2 in full | |
| 20 May 2021 | AD01 | Registered office address changed from 16 Middle Street Spittal Berwick upon Tweed Northumberland TD15 1RZ to 12 Middle Street Spittal Berwick upon Tweed Northumberland TD15 1RZ on 20 May 2021 | |
| 19 May 2021 | PSC07 | Cessation of Maureen Anderson Holmes as a person with significant control on 16 May 2021 | |
| 19 May 2021 | TM01 | Termination of appointment of Maureen Anderson Holmes as a director on 16 May 2021 | |
| 19 May 2021 | TM02 | Termination of appointment of Maureen Anderson Holmes as a secretary on 16 May 2021 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 14 Nov 2019 | PSC04 | Change of details for Mr. Ralph Seddon Holmes as a person with significant control on 7 November 2019 | |
| 12 Nov 2019 | CH01 | Director's details changed for Mr. Ralph Seddon Holmes on 7 November 2019 | |
| 12 Nov 2019 | CH03 | Secretary's details changed for Maureen Anderson Holmes on 7 November 2019 | |
| 12 Nov 2019 | PSC04 | Change of details for Mrs Maureen Anderson Holmes as a person with significant control on 7 November 2019 | |
| 12 Nov 2019 | CH01 | Director's details changed for Maureen Anderson Holmes on 7 November 2019 | |
| 12 Nov 2019 | PSC04 | Change of details for Mr. Ralph Seddon Holmes as a person with significant control on 7 November 2019 | |
| 12 Nov 2019 | CH01 | Director's details changed for Mr. Ralph Seddon Holmes on 7 November 2019 | |
| 30 Oct 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 |