SELSEA FISH & LOBSTER CO. LIMITED
| Status | ACTIVE |
| Company No. | 02948422 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 1994 |
| Age | 29 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SELSEA FISH & LOBSTER CO. LIMITED is an active private limited company with number 02948422. It was incorporated 29 years, 10 months, 3 days ago, on 14 July 1994. The company address is Office 60 Billingsgate Market Office 60 Billingsgate Market, London, E14 5ST, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Capital directors statement auditors report
Date: 13 Jan 2023
Category: Capital
Type: SH30
Documents
Resolution
Date: 13 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 06 Jan 2023
Action Date: 18 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-18
Capital : 1,050,100 GBP
Documents
Capital return purchase own shares
Date: 06 Jan 2023
Category: Capital
Type: SH03
Documents
Capital directors statement auditors report
Date: 28 Nov 2022
Category: Capital
Type: SH30
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 17 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Nov 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH06
Capital : 1,170,100 GBP
Date: 2022-10-14
Documents
Capital return purchase own shares
Date: 16 Nov 2022
Category: Capital
Type: SH03
Documents
Capital directors statement auditors report
Date: 17 Oct 2022
Category: Capital
Type: SH30
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 06 Oct 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH06
Date: 2022-08-19
Capital : 1,285,100 GBP
Documents
Capital return purchase own shares
Date: 06 Oct 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Capital cancellation shares
Date: 25 Jan 2022
Action Date: 10 Dec 2021
Category: Capital
Type: SH06
Capital : 1,385,100 GBP
Date: 2021-12-10
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Jan 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 12 Jan 2022
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-03
Psc name: Leeward Partners Inc
Documents
Change to a person with significant control
Date: 12 Jan 2022
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Celia Barbara Freije
Change date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 29 Nov 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH06
Capital : 1,485,100 GBP
Date: 2021-10-22
Documents
Capital directors statement auditors report
Date: 29 Nov 2021
Category: Capital
Type: SH30
Documents
Resolution
Date: 29 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Nov 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Cessation of a person with significant control
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-31
Psc name: Thomas Frederick Anthony Freije
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Thomas Frederick Anthony Freije
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Frederick Anthony Freije
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mr Thomas Frederick Anthony Freije
Documents
Capital directors statement auditors report
Date: 18 Dec 2020
Category: Capital
Type: SH30
Documents
Capital directors statement auditors report
Date: 18 Dec 2020
Category: Capital
Type: SH30
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Dec 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH06
Capital : 1,585,100 GBP
Date: 2020-11-17
Documents
Capital return purchase own shares
Date: 15 Dec 2020
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-10
Officer name: Mrs Celia Barbara Freije
Documents
Capital cancellation shares
Date: 09 Dec 2020
Action Date: 05 Oct 2020
Category: Capital
Type: SH06
Capital : 1,635,100 GBP
Date: 2020-10-05
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Nov 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 28 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital directors statement auditors report
Date: 16 Sep 2020
Category: Capital
Type: SH30
Documents
Capital return purchase own shares
Date: 09 Sep 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Sep 2020
Action Date: 10 Aug 2020
Category: Capital
Type: SH06
Date: 2020-08-10
Capital : 1,705,100 GBP
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital directors statement auditors report
Date: 26 Aug 2020
Category: Capital
Type: SH30
Documents
Resolution
Date: 26 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Aug 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-15
Capital : 1,730,100 GBP
Documents
Capital return purchase own shares
Date: 24 Aug 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change sail address company with old address new address
Date: 01 Jun 2020
Category: Address
Type: AD02
Old address: 38 Taverners Road Rainham Gillingham Kent ME8 9AN England
New address: 11 Tanglewood Close Gillingham ME8 0PH
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 30 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Nov 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH06
Capital : 2,406,883 GBP
Date: 2019-09-30
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Capital return purchase own shares
Date: 22 Feb 2019
Category: Capital
Type: SH03
Documents
Capital directors statement auditors report
Date: 21 Feb 2019
Category: Capital
Type: SH30
Documents
Capital cancellation shares
Date: 21 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-14
Capital : 2,436,883 GBP
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Celia Barbara Freije
Notification date: 2018-08-29
Documents
Change to a person with significant control
Date: 06 Nov 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Leeward Partners Inc
Change date: 2018-08-29
Documents
Change to a person with significant control
Date: 06 Nov 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frederick Michael Freije
Change date: 2018-08-29
Documents
Capital variation of rights attached to shares
Date: 31 Oct 2018
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 01 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-01
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-01
Officer name: Nicole Andree Micheline Smith
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
Change date: 2016-05-24
Old address: Parkway House Sheen Lane Mortlake London SW14 8LS
New address: Office 60 Billingsgate Market Trafalgar Way London E14 5st
Documents
Capital allotment shares
Date: 03 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 2,501,883 GBP
Date: 2016-03-31
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 26 Apr 2016
Category: Address
Type: AD03
New address: 38 Taverners Road Rainham Gillingham Kent ME8 9AN
Documents
Change sail address company with new address
Date: 26 Apr 2016
Category: Address
Type: AD02
New address: 38 Taverners Road Rainham Gillingham Kent ME8 9AN
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Frederick Anthony Freije
Appointment date: 2016-01-12
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Capital allotment shares
Date: 10 Apr 2015
Action Date: 13 Mar 2014
Category: Capital
Type: SH01
Capital : 2,351,883 GBP
Date: 2014-03-13
Documents
Resolution
Date: 10 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 29 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 11 Mar 2015
Category: Capital
Type: SH01
Capital : 1,841,883 GBP
Date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital alter shares redemption statement of capital
Date: 24 Oct 2014
Action Date: 17 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-17
Capital : 1,841,883 GBP
Documents
Capital statement capital company with date currency figure
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH19
Capital : 1,841,883 GBP
Date: 2014-10-08
Documents
Legacy
Date: 30 Sep 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Sep 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/09/14
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Capital allotment shares
Date: 25 Jun 2014
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 2,451,883 GBP
Documents
Capital allotment shares
Date: 17 Apr 2014
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Capital : 2,551,883 GBP
Date: 2013-11-21
Documents
Capital alter shares redemption statement of capital
Date: 21 Jan 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH02
Capital : 2,151,883 GBP
Date: 2013-12-06
Documents
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