Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
AD02 |
Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN
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13 Jan 2020 |
AP01 |
Appointment of Miss Stephanie Ann Hastie as a director on 6 January 2019
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13 Jan 2020 |
PSC01 |
Notification of Stephanie Ann Hastie as a person with significant control on 6 January 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Alexander Peter Noble as a person with significant control on 6 January 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Alexander Peter Noble as a person with significant control on 5 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander Peter Noble on 5 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 1 Baylands Crescent Peterhead Aberdeenshire AB42 2YA United Kingdom to 5 Inchgower Terrace St Fergus Peterhead Aberdeenshire AB42 3GE on 5 July 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 6 October 2018
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15 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 September 2018
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Jan 2018 |
CERTNM |
Company name changed apn fishing LTD\certificate issued on 17/01/18
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CONNOT ‐
Change of name notice
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-10
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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