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ROCKFISH (HILLSIDE) LIMITED

Company number 08078881

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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)
19 Jan 2024 AA Accounts for a small company made up to 30 April 2023
23 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
31 Aug 2022 AD01 Registered office address changed from Glebe Farm Kenn Exeter EX6 7UL to 5 South Embankment Dartmouth Devon TQ6 9BH on 31 August 2022
31 Aug 2022 CERTNM Company name changed hillside foods LIMITED\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-02
30 Aug 2022 TM01 Termination of appointment of Elizabeth Flora Ann Allan as a director on 2 August 2022
30 Aug 2022 TM01 Termination of appointment of James Guy Allan as a director on 2 August 2022
30 Aug 2022 TM02 Termination of appointment of Elizabeth Flora Ann Allan as a secretary on 2 August 2022
30 Aug 2022 AP01 Appointment of Mr Navneet Singh Sandhu as a director on 2 August 2022
30 Aug 2022 AP01 Appointment of Mr Mathew Douglas Prowse as a director on 2 August 2022
30 Aug 2022 AP01 Appointment of Mr Mitchell Howard Tonks as a director on 2 August 2022
12 Aug 2022 PSC07 Cessation of James Guy Allan as a person with significant control on 2 August 2022
12 Aug 2022 PSC02 Notification of Rockfish Group Limited as a person with significant control on 2 August 2022
02 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
17 Jun 2022 PSC04 Change of details for Mr James Guy Allan as a person with significant control on 9 June 2021
26 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2022 PSC04 Change of details for Mr William John Allan as a person with significant control on 6 April 2016
04 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
02 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Mrs Elizabeth Flota Ann Allan on 1 June 2019