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ROCKFISH (HILLSIDE) LIMITED

Company number 08078881

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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)
10 Jun 2019 CH01 Director's details changed for Mrs Elizabeth Flota Ann Allan on 1 June 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
21 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Sep 2016 AP01 Appointment of Mrs Elizabeth Flota Ann Allan as a director on 9 September 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AP03 Appointment of Mrs Elizabeth Flora Ann Allan as a secretary on 12 June 2015
16 Jun 2015 TM02 Termination of appointment of William John Allan as a secretary on 12 June 2015
05 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015 TM01 Termination of appointment of William John Allan as a director on 5 September 2014
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
25 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AD01 Registered office address changed from Unit 59 Basepoint Busness Centre Yeoford Way Exeter EX2 8LB United Kingdom on 19 December 2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 80
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 NEWINC Incorporation