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THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED

Company number 02047619

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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)
06 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Mar 2023 AD01 Registered office address changed from C/O Transparent Property Management Suiite 4, 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh SS6 7UP England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 7 March 2023
23 Dec 2022 AP04 Appointment of Tpm Secretarial Services Ltd as a secretary on 1 September 2022
10 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 13 April 2022
13 Apr 2022 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Transparent Property Management Suiite 4, 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh SS6 7UP on 13 April 2022
21 Mar 2022 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 21 March 2022
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 AP01 Appointment of Aniruddha Barua as a director on 16 August 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
02 Aug 2017 TM01 Termination of appointment of Emad Tukmachi as a director on 2 August 2017
30 Mar 2017 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 24 March 2017