| Company Name | Rockpool Global Ltd |
|---|---|
| Director | Peter Leonard Bailey |
| Company Status | Active |
| Company Number | 10133031 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
| Previous Names | Rockpool Tour Catering Limited and Rockpool Tour Cafe Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Peter Leonard Bailey |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Hospitality Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Great Portland Street London W1W 7LA |
| Director Name | Mrs Charlotte Emily Dillamore-Bailey |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Great Portland Street London W1W 7LA |
Location
| Registered Address | Ivy Cottage Heath Wakefield WF1 5SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Warmfield cum Heath |
| Ward | Normanton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (3 days from now) |
Filing History
| 10 January 2024 | Company name changed rockpool tour cafe LIMITED\certificate issued on 10/01/24
|
|---|---|
| 10 January 2024 | Change of details for Rockpool Tour Catering Limited as a person with significant control on 10 January 2024 (2 pages) |
| 10 January 2024 | Registered office address changed from Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Ivy Cottage Heath Wakefield WF1 5SN on 10 January 2024 (1 page) |
| 5 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 27 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 12 July 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 June 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 10 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 1 February 2021 | Termination of appointment of Charlotte Emily Dillamore-Bailey as a director on 29 January 2021 (1 page) |
| 2 July 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 1 July 2020 | Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 1 July 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 30 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
| 19 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 23 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 3 April 2017 | Resolutions
|
| 3 April 2017 | Resolutions
|
| 2 March 2017 | Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 2 March 2017 | Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|