THE SHELLFISH COMPANY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Termination of appointment of Christopher Cherry as a director on 2023-05-11

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15/03/2315 March 2023 Cessation of Christopher Cherry as a person with significant control on 2023-03-14

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15/03/2315 March 2023 Appointment of Mr Christopher Michael Cherry as a director on 2018-04-03

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15/03/2315 March 2023 Notification of Christopher Michael Cherry as a person with significant control on 2023-03-15

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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12/01/2312 January 2023 Registered office address changed from 50 Wellington Street 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2023-01-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/04/2221 April 2022 Registered office address changed from , 16 Park Grove, Erskine,Renfrewshire, PA8 7AR, Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2022-04-21

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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11/02/2111 February 2021 COMPANY NAME CHANGED PLYGRANGE HOLDINGS LTD CERTIFICATE ISSUED ON 11/02/21

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11/10/2011 October 2020 Registered office address changed from , 172 Kelvinhaugh Street, Glasgow, G3 8PR, Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2020-10-11

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11/10/2011 October 2020 REGISTERED OFFICE CHANGED ON 11/10/2020 FROM 172 KELVINHAUGH STREET GLASGOW G3 8PR SCOTLAND

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29/06/2029 June 2020 Registered office address changed from , 1 Selkirk Avenue, Paisley, PA2 9JF, Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2020-06-29

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 1 SELKIRK AVENUE PAISLEY PA2 9JF SCOTLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 Registered office address changed from , 172 Kelvinhaugh St, Glasgow, G3 8PR, Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2019-02-05

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 172 KELVINHAUGH ST GLASGOW G3 8PR SCOTLAND

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31/07/1831 July 2018 Registered office address changed from , 1 Selkirk Av, Paisley Renfrewshire, PA2 9JF, Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2018-07-31

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 1 SELKIRK AV PAISLEY RENFREWSHIRE PA2 9JF SCOTLAND

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHERRY / 23/07/2018

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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