HQ SHELLFISH LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/10/215 October 2021 Change of details for Mr Tom Andrew Bryson as a person with significant control on 2020-09-17

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04/10/214 October 2021 Change of details for Mr Tom Andrew Bryson as a person with significant control on 2020-09-17

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29/09/2129 September 2021 Confirmation statement made on 2021-08-03 with updates

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29/09/2129 September 2021 Cessation of Andrew Carruthers Bryson as a person with significant control on 2020-09-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 8 STANLEY ROAD SALTCOATS KA21 5BB

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / TOM ANDREW BRYSON / 01/06/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 22/09/15 STATEMENT OF CAPITAL GBP 6

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/10/1315 October 2013 SECOND FILING WITH MUD 03/08/13 FOR FORM AR01

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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22/11/1222 November 2012 09/08/12 STATEMENT OF CAPITAL GBP 2

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW BRYSON / 20/11/2012

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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