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A PASSION FOR SEAFOOD LTD

Company number 05533277

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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)
11 Jan 2024 MR01 Registration of charge 055332770002, created on 5 January 2024
05 Jan 2024 MR04 Satisfaction of charge 055332770001 in full
21 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
12 May 2023 PSC04 Change of details for Mr Michael John Warner as a person with significant control on 11 May 2023
11 May 2023 PSC04 Change of details for Mr Michael John Warner as a person with significant control on 11 May 2023
11 May 2023 PSC01 Notification of Nicola Jane Warner as a person with significant control on 6 April 2016
03 Nov 2022 MR01 Registration of charge 055332770001, created on 3 November 2022
19 Aug 2022 TM01 Termination of appointment of Nicola Jane Warner as a director on 19 August 2022
19 Aug 2022 TM02 Termination of appointment of Nicola Jane Warner as a secretary on 19 August 2022
07 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates