KELLAWAY'S FISH AND CHIPS LTD

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DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Change of details for Miss Lauren Amanda Kellaway as a person with significant control on 2023-11-27

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28/02/2428 February 2024 Change of details for Miss Lauren Amanda Kellaway as a person with significant control on 2023-11-27

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28/02/2428 February 2024 Change of details for Miss Lauren Amanda Kellaway as a person with significant control on 2023-11-27

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27/02/2427 February 2024 Director's details changed for Miss Lauren Amanda Kellaway on 2023-11-27

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27/02/2427 February 2024 Change of details for Miss Lauren Amanda Kellaway as a person with significant control on 2023-11-27

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27/02/2427 February 2024 Director's details changed for Miss Lauren Amanda Kellaway on 2023-11-27

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27/02/2427 February 2024 Confirmation statement made on 2024-02-10 with updates

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27/02/2427 February 2024 Director's details changed for Miss Lauren Amanda Kellaway on 2023-11-27

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11/07/2311 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KELLAWAY

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN AMANDA KELLAWAY

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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01/03/181 March 2018 COMPANY NAME CHANGED GOLDEN FRY FISH BAR LTD CERTIFICATE ISSUED ON 01/03/18

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01/03/181 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR APPOINTED MISS LAUREN AMANDA KELLAWAY

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLAWAY / 24/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KELLAWAY / 24/02/2010

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26/02/1026 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/02/1026 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLAWAY / 23/02/2009

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27/02/0927 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA KELLAWAY / 23/02/2009

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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26/02/0326 February 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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