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MEAT THE FISH LEASE LIMITED

Company number 11257631

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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)
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 SH02 Sub-division of shares on 24 March 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 113.15
17 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Feb 2023 CERTNM Company name changed meat the fish LIMITED\certificate issued on 23/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
07 Dec 2021 CH01 Director's details changed for Mr Saul Henry Lewin on 7 December 2021
13 Oct 2021 PSC07 Cessation of Kareem Arakji as a person with significant control on 6 May 2021
13 Oct 2021 PSC02 Notification of Nbl Holding Uk Limited as a person with significant control on 6 May 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Saul Henry Lewin as a director on 24 June 2021
14 Jun 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
29 Apr 2021 AA Micro company accounts made up to 31 March 2020
08 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
07 Apr 2021 PSC04 Change of details for Kareem Arakji as a person with significant control on 15 March 2021
07 Apr 2021 CH01 Director's details changed for Kareem Arakji on 15 March 2021
27 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 TM01 Termination of appointment of Noel Paul O'brien as a director on 29 April 2019
14 May 2019 CS01 Confirmation statement made on 14 March 2019 with updates
15 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-15
  • GBP 100