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ASSOCIATED FISHERIES LIMITED

Company number 00237551

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	View PDF Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	View PDF Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023	View PDF Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023	View PDF Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place, Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 21 March 2023	View PDF Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place, Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 21 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022	View PDF Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2022	TM01	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022	View PDF Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	View PDF Appointment of Amarpal Takk as a secretary on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	View PDF Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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ASSOCIATED FISHERIES LIMITED

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