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FISH ADMINISTRATION LIMITED

Company number 04214119

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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)
24 Apr 2024 AP01 Appointment of Paul Antony Gerada as a director on 23 April 2024
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Nicholas David Mountifield as a director on 31 January 2024
20 Nov 2023 TM01 Termination of appointment of Brendan James Mcmanus as a director on 20 November 2023
20 Nov 2023 AP01 Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 CH01 Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
26 May 2023 CH01 Director's details changed for Mr Timothy John Chadwick on 27 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
22 Mar 2023 AP01 Appointment of Mrs Joanne Payne as a director on 21 March 2023
16 Jan 2023 AP01 Appointment of Mr David James Winkett as a director on 16 January 2023
03 Jan 2023 TM01 Termination of appointment of Fiona Andrews as a director on 31 December 2022
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Aug 2022 TM01 Termination of appointment of Bernard Mageean as a director on 25 August 2022
30 Aug 2022 AP01 Appointment of Mr Brendan James Mcmanus as a director on 30 August 2022
30 Jun 2022 TM01 Termination of appointment of Timothy Brooke Thom as a director on 30 June 2022
26 Apr 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 26 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates