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OCEAN FISH (RETAIL) LIMITED

Company number 02060546

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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)
05 Sep 2023 AA Accounts for a small company made up to 30 November 2022
26 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
26 Jun 2023 PSC05 Change of details for Vistgate Limited as a person with significant control on 31 January 2023
31 Jan 2023 CERTNM Company name changed S. riddler LIMITED\certificate issued on 31/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
30 Aug 2022 AA Accounts for a small company made up to 30 November 2021
27 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
31 Aug 2021 AA Accounts for a small company made up to 30 November 2020
30 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
12 Aug 2020 AA Accounts for a small company made up to 30 November 2019
16 Jun 2020 CH01 Director's details changed for Mr Leigh Geoffrey Head Genge on 15 June 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
15 Jun 2020 CH01 Director's details changed for Mr John Andrew Lakeman on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Edward James Lakeman on 15 June 2020
15 Jun 2020 CH03 Secretary's details changed for Mr Edward James Lakeman on 15 June 2020
19 May 2020 AUD Auditor's resignation
24 Jan 2020 MR01 Registration of charge 020605460006, created on 16 January 2020
17 Oct 2019 MR01 Registration of charge 020605460005, created on 14 October 2019
28 Aug 2019 AA Accounts for a small company made up to 30 November 2018
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
05 Dec 2018 MR04 Satisfaction of charge 2 in full
01 Nov 2018 MR01 Registration of charge 020605460004, created on 1 November 2018
15 Oct 2018 MR04 Satisfaction of charge 3 in full
28 Aug 2018 AA Full accounts made up to 30 November 2017
17 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
31 Oct 2017 AD01 Registered office address changed from Unit 2 Victoria Business Park Roche St. Austell PL26 8LX England to Unit 2a/2B Victoria Business Park Roche St. Austell PL26 8LX on 31 October 2017