Little Amber Fish Ltd was registered on 31 May 2001 and has its registered office in Potters Bar. This company has one director listed. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHEN, Edwina Pamela | 31 May 2001 | 01 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 06 July 2018 | |
| PSC01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA01 - Change of accounting reference date | 13 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| MR04 - N/A | 13 June 2015 | |
| MR01 - N/A | 12 March 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AD01 - Change of registered office address | 22 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363a - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363a - Annual Return | 01 June 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363a - Annual Return | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| NEWINC - New incorporation documents | 31 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2015 | Outstanding |
N/A |
| Mortgage debenture | 08 May 2006 | Fully Satisfied |
N/A |
| Legal and general charge | 06 October 2005 | Outstanding |
N/A |
