GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
Company number 02382176
- Company Overview for GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED (02382176)
- Filing history for GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED (02382176)
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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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 24 November 2024 with updates | |
| 18 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Mainstay (Secretaires) Limited as a director on 26 April 2024 | |
| 26 Apr 2024 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 26 April 2024 | |
| 04 Jan 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mrs Philippa Flanegan on 4 January 2024 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
| 26 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 28 Feb 2023 | AP02 | Appointment of Mainstay (Secretaires) Limited as a director on 28 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 28 February 2023 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 25 Oct 2022 | TM01 | Termination of appointment of Galin Grozev as a director on 10 October 2022 | |
| 15 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 15 Jun 2022 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
| 24 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
| 09 Dec 2020 | PSC02 | Notification of Cornish Residential Property Investments Ltd as a person with significant control on 9 December 2020 | |
| 09 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 December 2020 | |
| 09 Dec 2020 | TM01 | Termination of appointment of Kristian Roger Knight as a director on 20 November 2020 | |
| 20 Nov 2020 | AP01 | Appointment of Mr Galin Grozev as a director on 20 November 2020 | |
| 23 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates |