FISHLOCKS LIMITED

Company number 09107198 ·

Active

70 filings

Date Filing
15 Jul 2026 AGREEMENT2 · 1 page View document
15 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages View document
15 Jul 2026 GUARANTEE2 · 2 pages View document
15 Jul 2026 PARENT_ACC · 37 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
19 Aug 2025 AGREEMENT2 · 1 page View document
19 Aug 2025 PARENT_ACC · 32 pages View document
19 Aug 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages View document
19 Aug 2025 GUARANTEE2 · 3 pages View document
15 Apr 2025 Satisfaction of charge 091071980004 in full · 1 page View document
15 Apr 2025 Satisfaction of charge 091071980007 in full · 1 page View document
15 Apr 2025 Satisfaction of charge 091071980002 in full · 1 page View document
15 Apr 2025 Satisfaction of charge 091071980006 in full · 1 page View document
15 Apr 2025 Satisfaction of charge 091071980005 in full · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
8 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages View document
8 Jul 2024 GUARANTEE2 · 3 pages View document
8 Jul 2024 PARENT_ACC · 33 pages View document
8 Jul 2024 AGREEMENT2 · 1 page View document
30 Sep 2023 GUARANTEE2 · 3 pages View document
30 Sep 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2023 AGREEMENT2 · 1 page View document
30 Sep 2023 PARENT_ACC · 33 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
26 Sep 2022 AGREEMENT2 · 1 page View document
26 Sep 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 9 pages View document
26 Sep 2022 PARENT_ACC · 32 pages View document
26 Sep 2022 GUARANTEE2 · 2 pages View document
10 May 2022 Registration of charge 091071980006, created on 2022-04-29 · 9 pages View document
6 Jan 2022 Appointment of Mr Carl Bamford as a director on 2022-01-06 · 2 pages View document
26 Oct 2021 PARENT_ACC · 34 pages View document
26 Oct 2021 AGREEMENT2 · 1 page View document
26 Oct 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 10 pages View document
6 Oct 2021 Satisfaction of charge 091071980003 in full · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
26 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jul 2018 CURREXT FROM 31/08/2018 TO 30/09/2018 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
3 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091071980005 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091071980004 View document
14 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091071980001 View document
13 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091071980002 View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091071980003 View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHLOCK View document
10 Aug 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 60 LIVERPOOL ROAD NORTH BURSCOUGH ORMSKIRK LANCS L40 4BY View document
10 Aug 2017 DIRECTOR APPOINTED MR SAMEER PATEL View document
10 Aug 2017 DIRECTOR APPOINTED MR JIGNESH PAREKH View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST HELENS PHARMACY LIMITED View document
10 Aug 2017 CESSATION OF SUZANNE MARIE FISHLOCK AS A PSC View document
10 Aug 2017 CESSATION OF STEPHEN FISHLOCK AS A PSC View document
10 Aug 2017 CESSATION OF DAVID JOHN FISHLOCK AS A PSC View document
10 Aug 2017 CESSATION OF MADELEINE FISHLOCK AS A PSC View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE FISHLOCK View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHLOCK View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MADELEINE FISHLOCK View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
6 Mar 2017 31/08/16 TOTAL EXEMPTION FULL View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
26 Jan 2016 31/08/15 TOTAL EXEMPTION FULL View document
30 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091071980001 View document
3 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
15 Apr 2015 CURREXT FROM 30/06/2015 TO 31/08/2015 View document
30 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document