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ISLAND QUAY MANAGEMENT LIMITED

Company number 01896713

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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)
04 Dec 2017 AP03 Appointment of Mrs Lesley Susan Ellis as a secretary on 6 October 2017
04 Dec 2017 TM02 Termination of appointment of David Austin as a secretary on 6 October 2017
04 Dec 2017 AD01 Registered office address changed from 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW England to 14 the Waterways Stratford-upon-Avon CV37 0AW on 4 December 2017
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Nov 2016 AD01 Registered office address changed from Ambledown House Langley Hill Kings Langley Hertfordshire WD4 9HE to 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW on 28 November 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
07 Dec 2015 AP01 Appointment of Mrs Lesley Susan Ellis as a director on 9 October 2015
26 Nov 2015 AP01 Appointment of Mrs Shelia Margaret Davis as a director on 9 October 2015
24 Aug 2015 TM01 Termination of appointment of Hugh Colin Stevenson as a director on 24 August 2015
20 Aug 2015 TM01 Termination of appointment of Richard Jonathan Garnett Harper as a director on 20 August 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
13 Jan 2015 CH01 Director's details changed for Mr David Frank Austin on 10 April 2014
13 Jan 2015 CH01 Director's details changed for Mr David Frank Austin on 10 April 2014
13 Jan 2015 CH03 Secretary's details changed for Mr David Austin on 10 April 2014
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2013 AP03 Appointment of Mr David Austin as a secretary
09 Jan 2013 TM02 Termination of appointment of Richard Harper as a secretary
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011