EXCEL FISH BAR LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-10-31

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02/11/232 November 2023 Notification of Thomas Chan as a person with significant control on 2023-09-06

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02/11/232 November 2023 Cessation of Cho Kan Chan as a person with significant control on 2023-09-06

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02/11/232 November 2023 Cessation of Yin Hung Chan as a person with significant control on 2023-09-06

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-10-20 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHO KAN CHAN / 01/01/2015

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CHO KAN CHAN / 01/01/2015

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26/10/1526 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / YIN HUNG CHAN / 01/01/2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 20/10/14 NO CHANGES

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 20/10/12 NO CHANGES

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 20/10/11 NO CHANGES

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/12/084 December 2008 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/11/0722 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: DAVID HOUSE, MILL ROAD PONTNELLYNYDD PONTYPOOL GWENT NP4 6NG

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03/11/063 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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