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OLDFIELD FISH & CHIPS LTD

Company number 04711828

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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)
17 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 MR04 Satisfaction of charge 047118280001 in full
11 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division approved and authorised capital dispensed 29/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 SH02 Sub-division of shares on 29 March 2021
23 Apr 2021 PSC08 Notification of a person with significant control statement
23 Apr 2021 PSC07 Cessation of Stephen Oldfield as a person with significant control on 29 March 2021
23 Apr 2021 PSC07 Cessation of Susan Oldfield as a person with significant control on 29 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
14 Mar 2018 CH03 Secretary's details changed for Stephen Oldfield on 14 March 2018
14 Mar 2018 CH01 Director's details changed for Susan Oldfield on 14 March 2018
14 Mar 2018 CH01 Director's details changed for Stephen Oldfield on 14 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016