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OCEANIC SEAFOODS LIMITED

Company number 06996833

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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)
27 Nov 2023 AA Full accounts made up to 28 February 2023
03 Nov 2023 CH01 Director's details changed for Mr James Michael Alan Welsh on 3 November 2023
19 Oct 2023 SH20 Statement by Directors
19 Oct 2023 SH19 Statement of capital on 19 October 2023
  • GBP 10,000
19 Oct 2023 CAP-SS Solvency Statement dated 05/10/23
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 05/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
24 May 2022 AA Full accounts made up to 28 February 2022
12 Jan 2022 AP01 Appointment of Mrs Beverley Renwick as a director on 10 January 2022
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2021 PSC04 Change of details for Mr James Michael Alan Welsh as a person with significant control on 28 May 2021
26 Jun 2021 AA Full accounts made up to 28 February 2021
15 Jun 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 90,000
07 Jun 2021 TM01 Termination of appointment of Jonathan Mark Warburton as a director on 28 May 2021
27 May 2021 PSC07 Cessation of Three Oceans Fish Company Ltd as a person with significant control on 27 May 2021
24 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
16 Jul 2020 AA Full accounts made up to 29 February 2020
16 Jun 2020 CH01 Director's details changed for Mr James Michael Alan Welsh on 16 June 2020
12 Nov 2019 AA Full accounts made up to 28 February 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
27 Jun 2018 AAMD Amended total exemption full accounts made up to 28 February 2018