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COLLINS SEAFOODS YORKSHIRE LIMITED

Company number 04190928

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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)
18 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Ashley John Hepton as a director on 1 April 2024
05 Apr 2024 AP03 Appointment of Mr Ashley John Hepton as a secretary on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Kenneth Gary Lethem as a director on 1 April 2024
05 Apr 2024 TM02 Termination of appointment of Kenneth Gary Lethem as a secretary on 31 March 2024
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 AP01 Appointment of Mr David Craig English as a director on 1 April 2022
12 May 2022 TM01 Termination of appointment of Richard Collins as a director on 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
23 Nov 2021 AP03 Appointment of Mr Kenneth Gary Lethem as a secretary on 15 November 2021
23 Nov 2021 TM01 Termination of appointment of Claire Elizabeth Carter as a director on 15 November 2021
23 Nov 2021 TM02 Termination of appointment of Claire Elizabeth Carter as a secretary on 15 November 2021
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
29 Mar 2021 PSC02 Notification of Collins Seafoods North East Limited as a person with significant control on 29 March 2021
29 Mar 2021 PSC07 Cessation of Seagold Limited as a person with significant control on 29 March 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
25 Nov 2019 TM01 Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
02 Apr 2019 PSC02 Notification of Seagold Limited as a person with significant control on 3 July 2018