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DOCK & BAY LTD

Company number 09444124

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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)
16 Jul 2019	AD01	Registered office address changed from 30 Stamford Street London SE1 9PY United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 16 July 2019	View PDF Registered office address changed from 30 Stamford Street London SE1 9PY United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 16 July 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AD01	Registered office address changed from Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 30 Stamford Street London SE1 9PY on 3 October 2018	View PDF Registered office address changed from Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 30 Stamford Street London SE1 9PY on 3 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2018	AD01	Registered office address changed from 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS England to Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 2 July 2018	View PDF Registered office address changed from 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS England to Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 2 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	CH01	Director's details changed for Mr Andrew Jefferies on 8 February 2018	View PDF Director's details changed for Mr Andrew Jefferies on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC04	Change of details for Mr Andrew Jefferies as a person with significant control on 8 February 2018	View PDF Change of details for Mr Andrew Jefferies as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 1.11	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 1.11 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AD01	Registered office address changed from 8 Duncan Street Suite 105 London N1 8BW United Kingdom to 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS on 26 November 2015	View PDF Registered office address changed from 8 Duncan Street Suite 105 London N1 8BW United Kingdom to 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS on 26 November 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	CERTNM	Company name changed cabana apparel LTD\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-15	View PDF Company name changed cabana apparel LTD\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-15 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AP03	Appointment of Mr Benjamin Martin Clifford Muller as a secretary on 5 March 2015	View PDF Appointment of Mr Benjamin Martin Clifford Muller as a secretary on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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