| Name: |
KENDAL FISH FARMS LIMITED
KENDAL FISH FARMS LTD |
| Address: | 73 ACOMB CRESCENT, FAWDON, NEWCATSLE UPON TYNE, UNITED KINGDOM, NE3 2BD |
| Incorporation Date: | 1977-04-04 |
| date | name | form type |
| 2022-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | CS01 |
| 2022-10-26 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-14 | DIRECTOR APPOINTED MISS EUPHEMIA BEATTIE | AP01 |
| 2021-05-31 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-21 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | CS01 |
| 2020-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | CS01 |
| 2020-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM107 LINBRIDGE DRIVEWEST DENTONNEWCASTLE UPON TYNENE5 5DN | AD01 |
| 2020-07-14 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-04-09 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | CS01 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | CS01 |
| 2018-09-06 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | CS01 |
| 2017-09-20 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2016-10-19 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 16/10/15 FULL LIST | AR01 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | SECRETARY'S CHANGE OF PARTICULARS / EUPHEMIA BEATTIE / 14/12/2015 | CH03 |
| 2014-10-20 | 16/10/14 FULL LIST | AR01 |
| 2014-09-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 31/01/13 TOTAL EXEMPTION FULL | AA |
| 2013-09-21 | REGISTRATION OF A CHARGE / CHARGE CODE 013065050003 | MR01 |
| 2013-10-04 | REGISTRATION OF A CHARGE / CHARGE CODE 013065050004 | MR01 |
| 2013-10-29 | 16/10/13 FULL LIST | AR01 |
| 2012-10-20 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 16/10/12 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | SECRETARY'S CHANGE OF PARTICULARS / EUPHEMIA BEATTIE / 25/03/2011 | CH03 |
| 2011-10-18 | 16/10/11 FULL LIST | AR01 |
| 2010-10-25 | 16/10/10 FULL LIST | AR01 |
| 2010-10-13 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS | 363a |
| 2009-08-12 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | 225 |
| 2009-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROMONE LONDON WALLLONDONEC2Y 5AB | AD01 |
| 2009-10-27 | 16/10/09 FULL LIST | AR01 |
| 2009-10-27 | 16/09/09 FULL LIST | AR01 |
| 2009-11-05 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | APPOINTMENT TERMINATED SECRETARY LORRAINE THOMPSON | 288b |
| 2008-07-31 | SECRETARY APPOINTED EUPHEMIA BEATTIE | 288a |
| 2008-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-07-31 | APPOINTMENT TERMINATED DIRECTOR KENNETH MCINTOSH | 288b |
| 2008-07-31 | DIRECTOR APPOINTED ALLAN BEATTIE | 288a |
| 2008-07-31 | APPOINTMENT TERMINATED DIRECTOR ALAN SUTHERLAND | 288b |
| 2007-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-12-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-12-14 | DIRECTOR RESIGNED | 288b |
| 2007-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-26 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM:10 FOSTER LANELONDONEC2V 6HH | 287 |
| 2006-10-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-11-04 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-20 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-10-20 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2025-02-22 19:00:54