NEWQUAY SHELLFISH LTD
Company number 09940282 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registered office address changed from The Old Surgery St Columb Cornwall TR9 6AE United Kingdom to Linggard & Thomas Stret Myghtern Arthur Nansledan Newquay TR8 4UX on 2026-08-06 · 1 page | View document |
| 26 Jun 2026 | Notification of Charly Kopke as a person with significant control on 2026-06-24 · 2 pages | View document |
| 26 Jun 2026 | Notification of David Spurrell as a person with significant control on 2026-06-24 · 2 pages | View document |
| 26 Jun 2026 | Notification of Jessica Spurrell as a person with significant control on 2026-06-24 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 24 Jun 2026 | Director's details changed for Mrs Chalry Kopke on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Termination of appointment of Roger Alan Spurrell as a director on 2026-05-30 · 1 page | View document |
| 24 Jun 2026 | Cessation of Roger Alan Spurrell as a person with significant control on 2026-05-30 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mrs Chalry Kopke as a director on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Miss Jessica Spurrell as a director on 2026-06-11 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr David Spurrell as a director on 2026-06-08 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SPURRELL | View document |
| 18 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 4 Apr 2016 | PREVSHO FROM 31/01/2017 TO 31/01/2016 | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED JESSICA SPURRELL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |