Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Thomas Alan Conroy as a director on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr David James Styles as a director on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gareth Moore as a director on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Kevin Michael Jayson as a director on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Kjell Harry Clefjord as a director on 2 January 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Kjell Harry Clefjord on 3 November 2021
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24 Jan 2022 |
PSC05 |
Change of details for Pure Fishing Spirit Uk Limited as a person with significant control on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Pure Fishing (Uk) Ltd. Willowburn Trading Estate Alnwick Northumberland NE66 2PF United Kingdom to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr John Steven Henderson as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Stephen George Garrett as a director on 15 June 2021
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24 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Oct 2019 |
AP01 |
Appointment of Mr Stephen Garrett as a director on 15 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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07 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX
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