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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES13 ‐ Sub div 25/09/2012
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
  • GBP 2
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