DOCK & BAY LTD
| Status | ACTIVE |
| Company No. | 09444124 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2015 |
| Age | 9 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
DOCK & BAY LTD is an active private limited company with number 09444124. It was incorporated 9 years, 4 months ago, on 17 February 2015. The company address is 90a High Street, Berkhamsted, HP4 2BL, Hertfordshire, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Andrew Jefferies
Documents
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Benjamin Martin Clifford Muller
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Change person director company with change date
Date: 14 Mar 2024
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Andrew Jefferies
Documents
Change to a person with significant control
Date: 14 Mar 2024
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Andrew Jefferies
Documents
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Martin Clifford Muller
Change date: 2023-07-01
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 08 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-01
Psc name: Mr Benjamin Martin Clifford Muller
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-28
Capital : 1.132628 GBP
Documents
Confirmation statement with updates
Date: 10 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Mr Benjamin Martin Clifford Muller
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-25
Charge number: 094441240001
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Jefferies
Change date: 2020-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-27
Psc name: Mr Benjamin Martin Clifford Muller
Documents
Capital alter shares subdivision
Date: 07 Oct 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-04
Documents
Capital alter shares subdivision
Date: 30 Sep 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-04
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-16
New address: 90a High Street Berkhamsted Hertfordshire HP4 2BL
Old address: 30 Stamford Street London SE1 9PY United Kingdom
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Address
Type: AD01
Old address: Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England
Change date: 2018-10-03
New address: 30 Stamford Street London SE1 9PY
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
New address: Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE
Change date: 2018-07-02
Old address: 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS England
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jefferies
Change date: 2018-02-08
Documents
Change to a person with significant control
Date: 15 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-08
Psc name: Mr Andrew Jefferies
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital allotment shares
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 1.11 GBP
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 May 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-26
New address: 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS
Old address: 8 Duncan Street Suite 105 London N1 8BW United Kingdom
Documents
Certificate change of name company
Date: 16 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cabana apparel LTD\certificate issued on 16/03/15
Documents
Appoint person secretary company with name date
Date: 06 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-05
Officer name: Mr Benjamin Martin Clifford Muller
Documents
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