About

Registered Number: 04964818
Date of Incorporation: 14/11/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL

 

Founded in 2003, Minnow Fish (Carbs) Ltd has its registered office in Eastleigh, Hants, it's status in the Companies House registry is set to "Active". This company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Robert Mclaren 08 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Fay 08 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 01 November 2018
CH03 - Change of particulars for secretary 01 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 16 November 2015
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 28 November 2013
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 09 December 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
287 - Change in situation or address of Registered Office 14 April 2005
CERTNM - Change of name certificate 13 April 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.