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ROCKFISH QUAYSIDE LIMITED

Company number 07538595

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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)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
30 Nov 2023 CERTNM Company name changed brixham seafish company LIMITED\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 MR04 Satisfaction of charge 2 in full
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
13 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
10 Mar 2021 AP01 Appointment of Mr Mitchell Howard Tonks as a director on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 1 Maidenfield Teignmouth Road Maidencombe Torquay Devon TQ1 4SY on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Richard Nigel Ward as a director on 10 March 2021
10 Mar 2021 TM02 Termination of appointment of Ian Malcolm Perkes as a secretary on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Ian Malcolm Perkes as a director on 10 March 2021
10 Mar 2021 PSC02 Notification of Brixham Seafish Holdings Limited as a person with significant control on 10 March 2021
10 Mar 2021 PSC07 Cessation of Richard Nigel Ward as a person with significant control on 10 March 2021
10 Mar 2021 PSC07 Cessation of Ian Malcolm Perkes as a person with significant control on 10 March 2021
09 Mar 2021 AP01 Appointment of Mr Navneet Singh Sandhu as a director on 9 March 2021
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018