CHANNEL FISHERIES SHELLFISH LIMITED

Name:	CHANNEL FISHERIES SHELLFISH LIMITED BRITANNIA SHELLFISH LTD
Address:	THE VIVIERS, BEESANDS, KINGSBRIDGE, DEVON, TQ7 2EH
Incorporation Date:	1995-03-20

Company Documents

date	name	form type
2022-03-22	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES	CS01
2022-07-19	31/03/22 TOTAL EXEMPTION FULL	AA
2021-11-12	31/03/21 TOTAL EXEMPTION FULL	AA
2021-03-22	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES	CS01
2021-01-11	31/03/20 TOTAL EXEMPTION FULL	AA
2020-04-02	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES	CS01
2019-12-17	31/03/19 TOTAL EXEMPTION FULL	AA
2019-03-21	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES	CS01
2018-03-29	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES	CS01
2018-08-29	31/03/18 TOTAL EXEMPTION FULL	AA
2017-03-20	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2017-09-11	31/03/17 TOTAL EXEMPTION FULL	AA
2016-03-22	COMPANY NAME CHANGED CHANNEL FISHERIES SHELLFISH LIMITEDCERTIFICATE ISSUED ON 22/03/16	CERTNM
2016-07-19	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-21	20/03/16 FULL LIST	AR01
2015-04-15	20/03/15 FULL LIST	AR01
2015-02-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2015-02-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-07-06	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-02-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-28	20/03/14 FULL LIST	AR01
2014-02-24	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4	MR05
2014-07-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13	AA
2014-11-20	SECTION 519 - AUDITOR'S RESIGNATION	MISC
2014-12-23	PREVSHO FROM 30/09/2014 TO 31/03/2014	AA01
2013-11-28	APPOINTMENT TERMINATED, DIRECTOR MARCO PIERLEONI	TM01
2013-11-28	REGISTERED OFFICE CHANGED ON 28/11/2013 FROMCAPITAL BUILDING TYNDALL STREETCARDIFFCF10 4AZUNITED KINGDOM	AD01
2013-11-28	APPOINTMENT TERMINATED, DIRECTOR KEVIN COLEMAN	TM01
2013-04-09	20/03/13 FULL LIST	AR01
2013-12-17	PREVEXT FROM 31/03/2013 TO 30/09/2013	AA01
2013-11-28	APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW SECRETARIES LIMITED	TM02
2013-11-28	SECRETARY APPOINTED MRS ANITA LOUISE HUTCHINGS	AP03
2012-05-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2012-12-27	31/03/12 TOTAL EXEMPTION FULL	AA
2012-04-11	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2012-04-11	20/03/12 FULL LIST	AR01
2012-04-11	SAIL ADDRESS CREATED	AD02
2011-12-30	31/03/11 TOTAL EXEMPTION FULL	AA
2011-04-26	20/03/11 FULL LIST	AR01
2011-05-26	APPOINTMENT TERMINATED, SECRETARY ANITA HUTCHINGS	TM02
2011-05-27	REGISTERED OFFICE CHANGED ON 27/05/2011 FROMSTART VIEWBEESANDSKINGSBRIDGEDEVONTQ7 2EJ	AD01
2011-05-27	CORPORATE SECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED	AP04
2011-10-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-04-29	DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONIN	AP01
2010-04-19	20/03/10 FULL LIST	AR01
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALESSANDRO PIERLEONIN / 09/04/2010	CH01
2010-04-22	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2010-04-22	SHARES SUBDIVIDED 09/04/2010	RES13
2010-04-29	DIRECTOR APPOINTED MRS ANITA LOUISE HUTCHINGS	AP01
2010-06-28	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-04-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-04-16	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTCHINGS / 20/03/2010	CH01
2010-04-12	COMPANY NAME CHANGED BRITANNIA SHELLFISH LIMITEDCERTIFICATE ISSUED ON 12/04/10	CERTNM
2010-04-22	SUB-DIVISION09/04/10	SH02
2010-04-29	DIRECTOR APPOINTED MR KEVIN PATRICK COLEMAN	AP01
2010-11-27	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-04-22	09/04/10 STATEMENT OF CAPITAL GBP 255.11	SH01
2010-10-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-09-18	31/03/09 TOTAL EXEMPTION SMALL	AA