FISHBONE PROPERTIES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Registration of charge 096870120020, created on 2025-05-28

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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25/02/2525 February 2025 Confirmation statement made on 2025-02-11 with no updates

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14/02/2514 February 2025 Registration of charge 096870120019, created on 2025-02-11

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08/08/248 August 2024 Registration of charge 096870120018, created on 2024-08-08

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05/08/245 August 2024 Registration of charge 096870120017, created on 2024-07-26

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22/07/2422 July 2024 Registration of charge 096870120016, created on 2024-07-19

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/02/2425 February 2024 Confirmation statement made on 2024-02-11 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-04-30

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12/02/2312 February 2023 Confirmation statement made on 2023-02-11 with no updates

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25/01/2325 January 2023 Registration of charge 096870120015, created on 2023-01-25

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21/10/2221 October 2022 Satisfaction of charge 096870120013 in full

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21/10/2221 October 2022 Satisfaction of charge 096870120012 in full

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07/10/227 October 2022 Registration of charge 096870120014, created on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-04-30

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11/02/2211 February 2022 Registration of charge 096870120012, created on 2022-02-10

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11/02/2211 February 2022 Registration of charge 096870120013, created on 2022-02-10

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096870120009

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22/04/2122 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096870120010

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12/04/2112 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096870120008

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096870120007

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096870120006

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096870120005

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096870120004

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096870120003

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096870120002

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02/08/192 August 2019 30/04/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096870120001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 CESSATION OF FISHBONE HOLDINGS LTD AS A PSC

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJUS PRUTKOVAS

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDAUGAS GAUDIESIUS

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/03/1723 March 2017 CURRSHO FROM 31/07/2017 TO 30/04/2017

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 49 WHEATFIELD GROVE NEWCASTLE UPON TYNE NE12 8DP ENGLAND

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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