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GRIMSBY FISH DOCK ENTERPRISES LIMITED

Company number 02603681

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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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Mr Simon Michael Dwyer as a director on 3 January 2024	View PDF Appointment of Mr Simon Michael Dwyer as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Michael Gordon Woods as a director on 3 January 2024	View PDF Termination of appointment of Michael Gordon Woods as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2022	AP01	Appointment of Mrs Margaret Ann Johnson as a director on 1 August 2022	View PDF Appointment of Mrs Margaret Ann Johnson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of David Robinson as a director on 8 June 2022	View PDF Termination of appointment of David Robinson as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew Clifton Oliver as a director on 1 June 2022	View PDF Appointment of Mr Andrew Clifton Oliver as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Charles Roger Marr as a director on 16 July 2021	View PDF Termination of appointment of Charles Roger Marr as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	SH06	Cancellation of shares. Statement of capital on 16 July 2021 GBP 1,400	View PDF Cancellation of shares. Statement of capital on 16 July 2021 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 April 2021	View PDF Second filing of Confirmation Statement dated 15 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/06/21	View PDF Confirmation statement made on 15 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/06/21 - link opens in a new window - 5 pages (5 pages)
28 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AP01	Appointment of Mr David James Flear as a director on 12 March 2020	View PDF Appointment of Mr David James Flear as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	TM01	Termination of appointment of Frank Alan Flear as a director on 19 March 2019	View PDF Termination of appointment of Frank Alan Flear as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
16 Oct 2018	AP01	Appointment of Mr David Robinson as a director on 24 September 2018	View PDF Appointment of Mr David Robinson as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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GRIMSBY FISH DOCK ENTERPRISES LIMITED

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