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BAY FISH LIMITED

Company number 05128371

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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)
22 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jul 2017 PSC01 Notification of Graham Greville Lewis Miles as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Diane Miles as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 10,200.00
29 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provisions of company memorandum of assocation setting out the share capital of the company be revoked 21/01/2017
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
07 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013