About

Registered Number: 04530120
Date of Incorporation: 09/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 20 Park Lane, Cleethorpes, N. E. Lincolnshire, DN35 0PB

 

Russels Fish Shop Ltd was registered on 09 September 2002, it's status is listed as "Active". This company has 2 directors listed as Cooper, Hazel Ann, Cooper, Russell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Russell 09 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Hazel Ann 09 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2009
RESOLUTIONS - N/A 11 March 2009
123 - Notice of increase in nominal capital 11 March 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 10 August 2004
225 - Change of Accounting Reference Date 20 October 2003
363s - Annual Return 18 October 2003
NEWINC - New incorporation documents 09 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.