R P SHELLFISH LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registration of charge 094680900006, created on 2025-05-22

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23/05/2523 May 2025 Registration of charge 094680900007, created on 2025-05-22

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14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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27/01/2527 January 2025 Satisfaction of charge 094680900003 in full

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27/01/2527 January 2025 All of the property or undertaking has been released from charge 094680900002

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-09-30

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09/12/249 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-03 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Change of details for Mr Luke Charles Russell as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Terry Pearson as a person with significant control on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-03 with updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 38 QUEEN STREET SCARBOROUGH YO11 1HE UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/03/167 March 2016 SECRETARY'S CHANGE OF PARTICULARS / TERRY PEARSON / 29/02/2016

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRY PEARSON / 29/02/2016

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094680900003

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094680900002

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094680900001

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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