THE NEW FALLOWFIELD FISH & CHIP COMPANY LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-05 with updates

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06/08/246 August 2024 Unaudited abridged accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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

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08/06/238 June 2023 Confirmation statement made on 2023-06-05 with no updates

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05/06/235 June 2023 Unaudited abridged 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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19/05/2219 May 2022 Change of details for Mr Cheong Yiu Chan as a person with significant control on 2022-05-19

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

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12/07/2112 July 2021 Unaudited abridged accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-05 with updates

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

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03/06/203 June 2020 31/03/20 UNAUDITED ABRIDGED

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

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26/06/1926 June 2019 31/03/19 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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

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04/07/184 July 2018 31/03/18 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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

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21/08/1721 August 2017 31/03/17 UNAUDITED ABRIDGED

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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09/06/179 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 5 June 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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22/01/1622 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 5 June 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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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 SAIL ADDRESS CREATED

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20/06/1320 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LI CHAN / 19/06/2008

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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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09/06/089 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 16 HART ROAD FALLOWFIELD LANCASHIRE M14 7LE

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 16 HART ROAD FALLOWFIELD MANCHESTER M14 7LE

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: C/O JACKSON STEPHEN LLP BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT

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06/06/066 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O NASMITH COUTTS & CO 75 MOSLEY STREET MANCHESTER M2 3HR

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20/05/0520 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 NEW SECRETARY APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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