Active
Company Information for ROCKPOOL TOUR CATERING LIMITED
IVY COTTAGE, HEATH, WAKEFIELD, WF1 5SN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROCKPOOL TOUR CATERING LIMITED | ||
Legal Registered Office | ||
IVY COTTAGE HEATH WAKEFIELD WF1 5SN Other companies in W1W | ||
Previous Names | ||
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Company Number | 08203629 | |
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Company ID Number | 08203629 | |
Date formed | 2012-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB142795886 |
Last Datalog update: | 2024-10-05 07:50:16 |
Companies House |
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Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LEONARD BAILEY | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CESSATION OF CHEW DOWN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LEE ROBERT BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD TUCKNOTT | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY DILLAMORE-BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Leonard Bailey on 2019-09-07 | |
RES10 | Resolutions passed:
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RES11 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 41 Great Portland Street London W1W 7LA | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD TUCKNOTT | |
PSC02 | Notification of Chew Down Limited as a person with significant control on 2020-06-30 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
PSC07 | CESSATION OF PETER LEONARD BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2020-06-17 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082036290002 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082036290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082036290001 | |
RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
CERTNM | COMPANY NAME CHANGED LITTLE PICKERS LTD CERTIFICATE ISSUED ON 04/04/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE EMILY DILAMORE-BAILEY / 23/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMILY BAILEY / 23/03/2013 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMILY DILLAMORE / 23/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD BAILEY / 01/01/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/05/13 | |
SH08 | Change of share class name or designation | |
SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE EMILY DILLAMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/12 FROM 145-157 St John Street London EC1V 4PW England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ROCKPOOL TOUR CATERING LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ROCKPOOL TOUR CATERING 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. |