COURAGEOUS FISHING (WHALSAY) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr John Magnus Scollay as a secretary on 2025-06-01 |
| 12/06/2512 June 2025 | Termination of appointment of Hazel Jane Henderson as a secretary on 2025-05-30 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 31/10/2431 October 2024 | Cancellation of shares. Statement of capital on 2024-10-02 |
| 31/10/2431 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Change of details for Lhd Ltd as a person with significant control on 2024-10-02 |
| 23/10/2423 October 2024 | Notification of Ian George Shearer as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Malcolm Robert Reid as a director on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Christopher Irvine as a director on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of James Laurence Johnson as a director on 2024-10-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mr Christopher Irvine on 2020-11-23 |
| 03/08/213 August 2021 | Director's details changed for L H D Ltd on 2020-11-23 |
| 03/08/213 August 2021 | Secretary's details changed for Mrs Hazel Jane Henderson on 2020-11-23 |
| 03/08/213 August 2021 | Director's details changed for Mr James Laurence Johnson on 2020-11-23 |
| 03/08/213 August 2021 | Director's details changed for Mr Ian George Shearer on 2020-11-23 |
| 03/08/213 August 2021 | Director's details changed for Mr Malcolm Robert Reid on 2020-11-23 |
| 03/08/213 August 2021 | Change of details for Lhd Ltd as a person with significant control on 2020-11-23 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 5 ALEXANDRA BUILDINGS LERWICK SHETLAND ZE1 0LL |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933520005 |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933520004 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933520003 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933520002 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4933520001 |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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