- Company Overview for ROCKFISH QUAYSIDE LIMITED (07538595)
- Filing history for ROCKFISH QUAYSIDE LIMITED (07538595)
- People for ROCKFISH QUAYSIDE LIMITED (07538595)
- Charges for ROCKFISH QUAYSIDE LIMITED (07538595)
- More for ROCKFISH QUAYSIDE LIMITED (07538595)
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) |
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22 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | CH01 | Director's details changed for Richard Nigel Ward on 22 January 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Jul 2015 | AP01 | Appointment of Joshua Perkes as a director on 1 July 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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14 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
31 Oct 2012 | SH02 | Sub-division of shares on 25 September 2012 | |
31 Oct 2012 | RESOLUTIONS |
Resolutions
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12 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Mar 2012 | AA01 | Current accounting period extended from 29 February 2012 to 31 March 2012 | |
22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
02 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
10 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 25 February 2011
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07 Mar 2011 | TM01 | Termination of appointment of Barry Warmisham as a director | |
07 Mar 2011 | AP01 | Appointment of Ian Malcolm Perkes as a director | |
07 Mar 2011 | AP01 | Appointment of Richard Nigel Ward as a director | |
07 Mar 2011 | AP03 | Appointment of Ian Malcolm Perkes as a secretary |