WHITBY SEAFOODS LIMITED filing history - Find and update company information

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WHITBY SEAFOODS LIMITED

Company number 01869220

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
06 Jul 2023	AP03	Appointment of Mrs Carol Gee as a secretary on 5 July 2023	View PDF Appointment of Mrs Carol Gee as a secretary on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mrs Carol Gee as a director on 5 July 2023	View PDF Appointment of Mrs Carol Gee as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Stephen Wormald as a director on 30 June 2023	View PDF Termination of appointment of Stephen Wormald as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM02	Termination of appointment of Stephen Wormald as a secretary on 30 June 2023	View PDF Termination of appointment of Stephen Wormald as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Edward James Whittle as a director on 30 September 2022	View PDF Termination of appointment of Edward James Whittle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
23 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
27 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Mary Clare Whittle as a person with significant control on 13 May 2020	View PDF Notification of Mary Clare Whittle as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Patrick William Farnsworth on 23 April 2020	View PDF Director's details changed for Mr Patrick William Farnsworth on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	PSC07	Cessation of John Dixon as a person with significant control on 4 February 2020	View PDF Cessation of John Dixon as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	SH06	Cancellation of shares. Statement of capital on 4 February 2020 GBP 28,000.00	View PDF Cancellation of shares. Statement of capital on 4 February 2020 GBP 28,000.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
27 Aug 2019	MR01	Registration of charge 018692200029, created on 22 August 2019	View PDF Registration of charge 018692200029, created on 22 August 2019 - link opens in a new window - 8 pages (8 pages)

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