Active
Company Information for ROCKFISH (PLYMOUTH) LIMITED
5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH,
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Company Registration Number
08238955
Private Limited Company
Active |
Company Name | |
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ROCKFISH (PLYMOUTH) LIMITED | |
Legal Registered Office | |
5 SOUTH EMBANKMENT DARTMOUTH DEVON TQ6 9BH Other companies in TQ6 | |
Company Number | 08238955 | |
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Company ID Number | 08238955 | |
Date formed | 2012-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:17:29 |
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Officer | Role | Date Appointed |
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MATTHEW DOUGLAS PROWSE |
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MITCHELL HOWARD TONKS |
Officer | Role | Date Appointed | Date Resigned |
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BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROCKFISH (EXETER) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ROCKFISH (EXMOUTH) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ROCKFISH (TORQUAY) LIMITED | Director | 2015-08-13 | CURRENT | 2012-10-03 | Active | |
ROCKFISH (BRIXHAM) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-07 | Active | |
SEAHORSE RESTAURANT LIMITED | Director | 2008-04-23 | CURRENT | 2007-10-02 | Active | |
ROCKFISH (EXETER) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ROCKFISH (EXMOUTH) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ROCKFISH (BRIXHAM) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SYCADENZA LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ROCKFISH (TORQUAY) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
DARTMOUTH FOOD FESTIVAL LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ROCKFISH (DARTMOUTH) LIMITED | Director | 2010-01-14 | CURRENT | 2009-11-28 | Active | |
ROCKFISH GROUP LIMITED | Director | 2009-01-20 | CURRENT | 2008-10-29 | Active | |
SEAHORSE RESTAURANT LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA LOUISE COWAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURA LOUISE COWAN | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Douglas Prowse on 2019-02-14 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NAVNEET SINGH SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
PSC05 | Change of details for Rockfish Group Limited as a person with significant control on 2017-08-09 | |
PSC05 | Change of details for Rockfish Grill and Seafood Market Limited as a person with significant control on 2017-07-20 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082389550003 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PROWSE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/13 FROM 50 the Terrace Torquay Devon TQ1 1DD United Kingdom | |
SH01 | 07/07/13 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/07/13 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082389550002 | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
AP01 | DIRECTOR APPOINTED MITCHELL HOWARD TONKS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | ||
DEBENTURE | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKFISH (PLYMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ROCKFISH (PLYMOUTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |