POULTERS SHELLFISH LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-19 with updates

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10/03/2510 March 2025 Termination of appointment of Kerry Phillips as a director on 2025-01-01

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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26/03/2426 March 2024 Registered office address changed from 8 York Court Manor Crescent Epsom Surrey England to 8 York Court Manor Crescent Epsom Surrey KT19 7ET on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Darren Phillips as a person with significant control on 2024-03-26

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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25/07/2325 July 2023 Cessation of Kerry Phillips as a person with significant control on 2021-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/09/193 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 8 8 YORK COURT MANOR CRESCENT EPSOM SURREY ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST UNITED KINGDOM

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1521 January 2015 COMPANY NAME CHANGED POULTESS SHELLFISH LTD CERTIFICATE ISSUED ON 21/01/15

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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