Advanced company searchLink opens in new window

THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED

Company number 02047619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
16 Mar 2017 AP01 Appointment of Emad Tukmachi as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Lyall Francis Duncan as a director on 15 March 2017
23 Feb 2017 TM01 Termination of appointment of Paul John Stout as a director on 23 February 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
03 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
12 Aug 2013 AR01 Annual return made up to 1 August 2013 no member list
15 May 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Aug 2012 AR01 Annual return made up to 1 August 2012 no member list
26 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 no member list
11 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 CH04 Secretary's details changed for Cosec Management Services Limited on 13 December 2010
10 Dec 2010 AD01 Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 10 December 2010
08 Nov 2010 AP04 Appointment of Cosec Management Services Limited as a secretary
08 Nov 2010 TM02 Termination of appointment of Marina Allan as a secretary