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LAND & SEA FOODS LIMITED

Company number SC288995

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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)
20 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Karsten Karcher as a director on 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Archibald Macdonald Cunningham as a director on 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors appointed and pre-emption shall not apply 06/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2014 AP01 Appointment of Mr Archibald Macdonald Cunningham as a director