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Seafood Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual AccountsSEAFOOD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04227047
Record last updated Friday, October 21, 2022 3:04:09 PM UTC
Postal Code N1C 4PD

Charts

Visits

Seafood Holdings Ltd (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-102020-112021-42021-82021-92021-102021-112022-72022-82022-92022-112023-52023-82024-32024-52024-92024-112025-12025-30123456

Searches

Seafood Holdings Ltd (United Kingdom)Searches ©2025 https://en.datocapital.com2013-62018-82020-801

Directors

Document Type Publication date Download link
Registry Oct 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a woman as Secretary 4227... Appointment of a woman as Secretary 4227...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 19, 2014 Appointment of a woman Appointment of a woman
Registry Jun 18, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 22, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Jul 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2011 Appointment of a woman Appointment of a woman
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 13, 2011 Change of registered office address Change of registered office address
Registry Jan 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 4227... Statement of satisfaction in full or in part of mortgage or charge 4227...
Registry Jan 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Director 4227... Resignation of one Director 4227...
Registry Jan 4, 2011 Change of registered office address Change of registered office address
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 9, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4227... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4227...
Registry Nov 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Change of registered office address Change of registered office address
Registry Jun 17, 2010 Annual return Annual return
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Appointment of a man as Group Operations Director and Director Appointment of a man as Group Operations Director and Director
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4227... Declaration of satisfaction in full or in part of a mortgage or charge 4227...
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2008 Resignation of one Finance Officer and one Secretary (a man) Resignation of one Finance Officer and one Secretary (a man)
Registry Aug 26, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 9, 2008 Annual return Annual return
Registry Jul 9, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Register of members Register of members
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 4227... Resignation of a director 4227...
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 4227... Resignation of a director 4227...
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Apr 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2008 Resignation of 5 people: one Accountant, one Sales Director and one Director (a man) Resignation of 5 people: one Accountant, one Sales Director and one Director (a man)
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Memorandum of association Memorandum of association
Registry Oct 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Appointment of a director 4227... Appointment of a director 4227...
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2005 Appointment of a man as Director 4227... Appointment of a man as Director 4227...
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2005 Particulars of a mortgage or charge 4227... Particulars of a mortgage or charge 4227...
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Dec 21, 2004 Amended accounts Amended accounts
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Nov 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2004 Annual return Annual return

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