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NORTH QUAY MANAGEMENT LIMITED

Company number 01787300

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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)
13 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
13 Nov 2024 AD01 Registered office address changed from 36 Marsh Road Wilmcote Stratford upon Avon Warwickshire CV37 9XR to 5 Mansell Street Stratford-upon-Avon CV37 6NR on 13 November 2024
30 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 AP01 Appointment of Ms Sarah Ann Rumble as a director on 10 March 2023
16 Mar 2023 TM01 Termination of appointment of Jana Bailey as a director on 3 March 2023
01 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 TM01 Termination of appointment of Jane Lewis as a director on 6 April 2019
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
18 May 2018 TM01 Termination of appointment of Graham Nicholas Ledden as a director on 17 May 2018
18 May 2018 AP03 Appointment of Mr Graham Ledden as a secretary on 17 May 2018
18 May 2018 TM02 Termination of appointment of William Graham Simpson as a secretary on 17 May 2018
19 Apr 2018 AP03 Appointment of Mr William Graham Simpson as a secretary on 14 April 2018
17 Apr 2018 AP01 Appointment of Mr Graham Nicholas Ledden as a director on 14 April 2018
17 Apr 2018 AP01 Appointment of Mrs Jane Lewis as a director on 14 April 2018
16 Apr 2018 TM01 Termination of appointment of Robin Selby Kemp as a director on 14 April 2018
16 Apr 2018 TM02 Termination of appointment of Robin Selby Kemp as a secretary on 14 April 2018