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ROCK CHANNEL QUAY MANAGEMENT COMPANY LIMITED

Company number 02193040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2021 TM01 Termination of appointment of Peter Charles Sanders as a director on 17 September 2021
27 Aug 2021 AP01 Appointment of Ms Geraldine Al-Khafaji as a director on 20 August 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jun 2021 TM01 Termination of appointment of Helmut Freitag as a director on 4 June 2021
12 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2019 AP01 Appointment of Mrs Susan Warren as a director on 24 September 2019
08 Oct 2019 AP01 Appointment of Mr Helmut Freitag as a director on 24 September 2019
25 Jul 2019 TM01 Termination of appointment of Jeremy Leslie Pook as a director on 21 July 2019
17 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 AD02 Register inspection address has been changed from 10 Rock Channel Quay Rye East Sussex TN31 7DL England to 5 Rock Channel Quay Rye TN31 7DL
04 Oct 2018 AD01 Registered office address changed from 10 Rock Channel Quay Rye East Sussex TN31 7DL to 12 Rock Channel Quay Rye TN31 7DL on 4 October 2018
23 Sep 2018 AP03 Appointment of Mr Jeffrey Norman Warley as a secretary on 18 September 2018
23 Sep 2018 TM02 Termination of appointment of John Clive Royle as a secretary on 18 September 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 400
20 Jul 2015 TM01 Termination of appointment of Jeremy Leslie Pook as a director on 18 September 2013