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CLIFTON VILLAGE FISH BAR LIMITED

Company number 06060682

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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)
01 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
20 Oct 2022 MR01 Registration of charge 060606820002, created on 19 October 2022
12 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 102
24 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority/new share classes created 14/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Oct 2021 PSC04 Change of details for Mr Marco Maestri as a person with significant control on 1 February 2021
11 Oct 2021 PSC01 Notification of Claire Maestri as a person with significant control on 1 February 2021
23 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100