O.P. SHELLFISH LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mr Kyle Adam Martin Formby as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Confirmation statement made on 2025-03-26 with no updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Change of details for Mr Kyle Adam Martin Formby as a person with significant control on 2023-01-19

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12/05/2312 May 2023 Confirmation statement made on 2023-03-26 with updates

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20/01/2320 January 2023 Termination of appointment of Stacey Harris as a secretary on 2023-01-20

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20/01/2320 January 2023 Cessation of Stacey Catherine Harris as a person with significant control on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Stacey Catherine Harris as a director on 2023-01-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/05/193 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084634000006

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084634000005

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29/06/1729 June 2017 31/03/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS STACEY HARRIS / 27/03/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS STACEY HARRIS / 27/03/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE FORMBY / 27/03/2016

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09/06/169 June 2016 Annual return made up to 27 March 2016 with full list of shareholders

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

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084634000003

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084634000004

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084634000002

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084634000001

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

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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