- Company Overview for ISLAND QUAY MANAGEMENT LIMITED (01896713)
- Filing history for ISLAND QUAY MANAGEMENT LIMITED (01896713)
- People for ISLAND QUAY MANAGEMENT LIMITED (01896713)
- Charges for ISLAND QUAY MANAGEMENT LIMITED (01896713)
- More for ISLAND QUAY MANAGEMENT LIMITED (01896713)
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) |
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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
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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
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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
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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 | |
04 Aug 2011 | TM01 | Termination of appointment of Alan Ellis as a director |