208 B3 LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-01-31 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Termination of appointment of Trevor Raymond Wheller as a director on 2023-06-03

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05/03/245 March 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/03/2321 March 2023 Confirmation statement made on 2023-01-31 with no updates

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02/12/222 December 2022 Registered office address changed from C/O Regal Fish Supplies Limited Ardent Road Barton-upon-Humber DN18 5FA to 5 Woodlands Rise North Ferriby East Yorkshire HU14 3JT on 2022-12-02

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/05/182 May 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOLTBY

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22/08/1422 August 2014 DIRECTOR APPOINTED MR TREVOR RAYMOND WHELLER

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22/08/1422 August 2014 DIRECTOR APPOINTED MR GLEN KERRY FIRTH

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22/08/1422 August 2014 19/08/14 STATEMENT OF CAPITAL GBP 8

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22/08/1422 August 2014 19/08/14 STATEMENT OF CAPITAL GBP 8

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22/08/1422 August 2014 19/08/14 STATEMENT OF CAPITAL GBP 8

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22/08/1422 August 2014 19/08/14 STATEMENT OF CAPITAL GBP 8

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22/08/1422 August 2014 19/08/14 STATEMENT OF CAPITAL GBP 8

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22/08/1422 August 2014 DIRECTOR APPOINTED MR GRAHAM DEREK SOPP

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DAVID NICHOLAS PORTER

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06/08/146 August 2014 ADOPT ARTICLES 16/07/2014

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31/01/1431 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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