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SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED

Company number 04449949

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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)
06 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
02 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share for share exchange 26/07/2022
27 Jul 2022 PSC02 Notification of Samways Group Ltd as a person with significant control on 26 July 2022
27 Jul 2022 PSC07 Cessation of Clive Andrew Samways as a person with significant control on 26 July 2022
08 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
05 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 May 2019 AA Full accounts made up to 31 August 2018
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
16 May 2018 AA Full accounts made up to 31 August 2017
19 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 SH08 Change of share class name or designation
24 Jan 2017 AA Full accounts made up to 31 August 2016
29 Sep 2016 MR01 Registration of charge 044499490003, created on 28 September 2016
17 Aug 2016 MR01 Registration of charge 044499490002, created on 17 August 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
09 Mar 2016 AA Full accounts made up to 31 August 2015
19 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
30 Jan 2015 AA Full accounts made up to 31 August 2014