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ROCKPOOL TOUR CATERING LIMITED

Company number 08203629

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Company Results (links open in a new window)
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)
01 Jul 2020 PSC07 Cessation of Charlotte Bailey as a person with significant control on 30 June 2020
01 Jul 2020 PSC07 Cessation of Peter Leonard Bailey as a person with significant control on 30 June 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2020 SH08 Change of share class name or designation
01 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/06/2020
01 Jul 2020 SH02 Sub-division of shares on 17 June 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 10
20 Jun 2020 MR01 Registration of charge 082036290002, created on 18 June 2020
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Apr 2020 MR04 Satisfaction of charge 082036290001 in full
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
19 Mar 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
15 Apr 2017 MR01 Registration of charge 082036290001, created on 31 March 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 CH01 Director's details changed for Mrs Charlotte Emily Dilamore-Bailey on 23 March 2013