WILLIAM HOWE & SON (FISH MERCHANTS) LIMITED

Company number 00572934

Date	Type	Description	View / Download
02 Apr 2024	AD01	Registered office address changed from Unit 15 Imex Cricket Inn Road Industrial Estate Maltravers Road Sheffield S2 5AA to Unit 15 Maltravers Road Sheffield South Yorkshire S2 5AA on 2 April 2024	(1 page)
02 Feb 2024	TM02	Termination of appointment of Beverley James as a secretary on 2 February 2024	(1 page)
27 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	(10 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	(10 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	(10 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	(12 pages) Download iXBRL
30 Dec 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 1,049	(4 pages)
30 Dec 2019	SH03	Purchase of own shares.	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
23 Oct 2019	PSC01	Notification of Beverley James as a person with significant control on 27 September 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Michael Paul James as a person with significant control on 27 September 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Howard Holmes as a person with significant control on 27 September 2019	(1 page)
21 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Oct 2019	AP03	Appointment of Mrs Beverley James as a secretary on 27 September 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Howard Holmes as a director on 27 September 2019	(1 page)
17 Oct 2019	TM02	Termination of appointment of Caroline Holmes as a secretary on 27 September 2019	(1 page)
17 Oct 2019	TM02	Termination of appointment of Beverley James as a secretary on 27 September 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
15 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
16 May 2018	AP03	Appointment of Caroline Holmes as a secretary on 16 May 2018	(2 pages)