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NEW WAVE FISH SHOP LIMITED - Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06679158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Bayshill Road
- Cheltenham
- Gloucestershire
- GL50 3AT Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT UK
Management
- Managing Directors
- BOYD, Timothy Alan Milford
- HOGGETT, Benjamin Francis
- Company secretaries
- BOYD, Timothy Alan Milford
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-21
- Age Of Company 2008-08-21 16 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Mr Timothy Alan Milford Boyd
- Mr Benjamin Francis Hoggett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2023-09-04
- Last Date: 2022-08-21
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NEW WAVE FISH SHOP LIMITED Company Description
- NEW WAVE FISH SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 06679158. Its current trading status is "live". It was registered 2008-08-21. It has declared SIC or NACE codes as "46380". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at Windsor House .
Get NEW WAVE FISH SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Wave Fish Shop Limited - Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
- 2008-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-02) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-to-a-person-with-significant-control (2021-08-24) - PSC04
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change-person-director-company-with-change-date (2021-08-24) - CH01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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confirmation-statement-with-updates (2016-08-24) - CS01
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change-person-director-company-with-change-date (2016-08-24) - CH01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-08-21) - NEWINC
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legacy (2008-11-18) - 225
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legacy (2008-11-18) - 88(2)
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legacy (2008-09-20) - 395
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legacy (2008-09-10) - 288c
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legacy (2008-09-09) - 288c
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legacy (2008-08-27) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 287