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SHOAL SEAFOOD LTD

Company number 10823245

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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)
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Paul Stephen William Pegg as a director on 19 August 2019
21 Aug 2019 AP01 Appointment of Mr Paul Stephen William Pegg as a director on 19 August 2019
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
12 Apr 2018 MR01 Registration of charge 108232450003, created on 12 April 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
23 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
25 Oct 2017 MR01 Registration of charge 108232450002, created on 25 October 2017
12 Oct 2017 MR01 Registration of charge 108232450001, created on 12 October 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates