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ROCKERBAY LIMITED

Company number 13333410

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 133334100002, created on 20 December 2021	View PDF Registration of charge 133334100002, created on 20 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	MR01	Registration of charge 133334100001, created on 28 September 2021	View PDF Registration of charge 133334100001, created on 28 September 2021 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 91 Leadale Road London N15 6BJ on 29 June 2021	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 91 Leadale Road London N15 6BJ on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 28 June 2021	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC01	Notification of Pinchas Weinberger as a person with significant control on 28 June 2021	View PDF Notification of Pinchas Weinberger as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Pinchas Weinberger as a director on 28 June 2021	View PDF Appointment of Mr Pinchas Weinberger as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Jacob Meir Dreyfuss as a person with significant control on 28 June 2021	View PDF Cessation of Jacob Meir Dreyfuss as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 27 April 2021	View PDF Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AP01	Appointment of Mr Jacob Meir Dreyfuss as a director on 27 April 2021	View PDF Appointment of Mr Jacob Meir Dreyfuss as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC01	Notification of Jacob Meir Dreyfuss as a person with significant control on 27 April 2021	View PDF Notification of Jacob Meir Dreyfuss as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 32 Castlewood Road London N16 6DW on 27 April 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 32 Castlewood Road London N16 6DW on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Michael Duke as a director on 27 April 2021	View PDF Termination of appointment of Michael Duke as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 27 April 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ROCKERBAY LIMITED

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