Having been setup in 2006, Flyingfish Seafoods Company Ltd has its registered office in Indian Queens in Cornwall, it's status at Companies House is "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODDEN, John Robert | 19 June 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRY, Tracy Louise | 19 June 2006 | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 11 December 2018 | |
PSC04 - N/A | 10 December 2018 | |
PSC04 - N/A | 10 December 2018 | |
CH01 - Change of particulars for director | 10 December 2018 | |
AD01 - Change of registered office address | 21 June 2018 | |
CS01 - N/A | 21 June 2018 | |
PSC01 - N/A | 04 June 2018 | |
PSC01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 17 March 2017 | |
SH01 - Return of Allotment of shares | 03 November 2016 | |
RESOLUTIONS - N/A | 26 October 2016 | |
CC04 - Statement of companies objects | 26 October 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 13 October 2014 | |
MR01 - N/A | 20 August 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
TM02 - Termination of appointment of secretary | 04 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
395 - Particulars of a mortgage or charge | 21 August 2009 | |
363a - Annual Return | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 22 June 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 11 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363s - Annual Return | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
225 - Change of Accounting Reference Date | 16 April 2007 | |
395 - Particulars of a mortgage or charge | 22 August 2006 | |
NEWINC - New incorporation documents | 19 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2014 | Outstanding |
N/A |
Debenture | 19 August 2009 | Outstanding |
N/A |
Agreement | 09 August 2006 | Outstanding |
N/A |