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OCEAN FISH (WHOLESALE) LIMITED

Company number 01478179

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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)
05 Sep 2023 AA Full accounts made up to 30 November 2022
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
04 May 2023 PSC02 Notification of Ocean Fish Group Limited as a person with significant control on 4 May 2023
04 May 2023 PSC07 Cessation of Ocean Holdings South West Ltd as a person with significant control on 4 May 2023
04 May 2023 MR04 Satisfaction of charge 014781790011 in full
27 Feb 2023 MR01 Registration of charge 014781790014, created on 10 February 2023
27 Feb 2023 MR01 Registration of charge 014781790015, created on 10 February 2023
27 Feb 2023 MR01 Registration of charge 014781790016, created on 10 February 2023
27 Feb 2023 MR01 Registration of charge 014781790017, created on 10 February 2023
27 Feb 2023 MR01 Registration of charge 014781790018, created on 10 February 2023
27 Feb 2023 MR01 Registration of charge 014781790019, created on 10 February 2023
23 Feb 2023 MR01 Registration of charge 014781790013, created on 10 February 2023
21 Feb 2023 MR01 Registration of charge 014781790012, created on 10 February 2023
31 Jan 2023 CERTNM Company name changed vistgate LIMITED\certificate issued on 31/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
30 Aug 2022 AA Full accounts made up to 30 November 2021
27 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
31 Aug 2021 AA Full accounts made up to 30 November 2020
28 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
12 Aug 2020 AA Full accounts made up to 30 November 2019
04 Jun 2020 CH01 Director's details changed for Mr Leigh Geoffrey Head Genge on 4 June 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 Jun 2020 CH03 Secretary's details changed for Mr Edward James Lakeman on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Edward James Lakeman on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr John Andrew Lakeman on 4 June 2020
19 May 2020 AUD Auditor's resignation