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CORAL ISLAND SEAFOODS LIMITED

Company number 01545113

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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)
16 Apr 2019 TM01 Termination of appointment of Alan Howarth as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Marjorie Archer as a director on 15 April 2019
01 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Feb 2019 PSC02 Notification of Estate of John Lengden as a person with significant control on 4 November 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AP01 Appointment of Geradline Lengden as a director
13 Feb 2013 TM01 Termination of appointment of Jason Lengden as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr John Ernest Lengden on 2 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
12 Jan 2012 TM01 Termination of appointment of Brian Kershaw as a director
17 Nov 2011 AP01 Appointment of Alan Howarth as a director