FALFISH LIMITED

Company number 01435560

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
31 Jul 2023	AA	Full accounts made up to 30 October 2022	(27 pages)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	(27 pages)
05 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 October 2021	(1 page)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Andrew James Clappen as a director on 8 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr Maz Ahmed as a director on 15 December 2021	(2 pages)
29 Oct 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
15 Jun 2021	CH01	Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(5 pages)
04 May 2021	TM01	Termination of appointment of Mark Thomas Stitson as a director on 20 April 2021	(1 page)
20 Mar 2021	SH08	Change of share class name or designation	(2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	(25 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Mar 2021	AD01	Registered office address changed from 15 Cardrew Industrial Estate Redruth Cornwall TR15 1SS to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 12 March 2021	(1 page)
12 Mar 2021	AP03	Appointment of Mr Jonathan James Burke as a secretary on 27 February 2021	(2 pages)
12 Mar 2021	TM02	Termination of appointment of Mark Ian Adrian Greet as a secretary on 27 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Christopher Southworth as a director on 27 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Mark Ian Adrian Greet as a director on 27 February 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Andrew James Clappen as a director on 27 February 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Mark Thomas Stitson as a director on 27 February 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Miss Elizabeth Claire Taylor as a director on 27 February 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Andrew Edward Thornber as a director on 27 February 2021	(2 pages)
01 Mar 2021	MR04	Satisfaction of charge 7 in full	(2 pages)