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B & M SEAFOODS LIMITED

Company number 01661012

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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)
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Jul 2023 PSC05 Change of details for a person with significant control
06 Jul 2023 PSC05 Change of details for a person with significant control
10 May 2023 AA Total exemption full accounts made up to 30 November 2022
15 Feb 2023 CERTNM Company name changed brown & may LIMITED\certificate issued on 15/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
05 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 PSC02 Notification of Brown & May Food Holdings Limited as a person with significant control on 8 February 2021
09 Feb 2021 PSC07 Cessation of Sally Patricia Appleby as a person with significant control on 8 February 2021
09 Feb 2021 PSC07 Cessation of Stephen John Appleby as a person with significant control on 8 February 2021
02 Dec 2020 MR04 Satisfaction of charge 6 in full
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
10 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015