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RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED

Company number 01243610

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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)
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
06 Nov 2018 CH03 Secretary's details changed for Maureen Anderson Holmes on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Maureen Anderson Holmes on 6 November 2018
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
09 Nov 2017 PSC01 Notification of Maureen Anderson Holmes as a person with significant control on 6 April 2017
26 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,000
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jul 2015 AD01 Registered office address changed from 1 South Berrington Cottages Ancroft Berwick upon Tweed Northumberland TD15 2TF to 16 Middle Street Spittal Berwick upon Tweed Northumberland TD15 1RZ on 7 July 2015
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 30,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 30,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Ralph Seddon Holmes on 18 November 2009