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THREE QUAY WALLS MANAGEMENT COMPANY LIMITED

Company number 01998745

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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)
21 Oct 2024 AD01 Registered office address changed from Flat 14 3 Quay Walls Berwick upon Tweed Northumberland TD15 1HB to Suite 14 3 Quay Walls Berwick-upon-Tweed TD15 1HB on 21 October 2024
21 Oct 2024 PSC01 Notification of Monica Menis as a person with significant control on 21 October 2024
21 Oct 2024 CH01 Director's details changed for Mr William Nigel Forster on 21 October 2024
21 Oct 2024 AP01 Appointment of Monica Menis as a director on 21 October 2024
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
13 Jan 2024 PSC01 Notification of Reuben Alexander Dov Carrdus as a person with significant control on 11 January 2024
13 Jan 2024 AP01 Appointment of Mr Reuben Alexander Dov Carrdus as a director on 11 January 2024
13 Jan 2024 TM01 Termination of appointment of Stephen Francis Green as a director on 11 January 2024
13 Jan 2024 PSC07 Cessation of Stephen Francis Green as a person with significant control on 11 January 2024
30 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
15 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
24 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
24 Dec 2017 TM01 Termination of appointment of Fraser Bruce Davison as a director on 26 March 2017
03 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Sep 2017 PSC07 Cessation of Fraser Bruce Davison as a person with significant control on 26 March 2017