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MILLERS QUAY LIMITED

Company number 02603462

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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)
16 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 16
13 May 2016 AD01 Registered office address changed from C/O D a Creal Peterkin House 76 Botley Road Swanwick Southampton Hampshire SO31 7BA to C/O Fairhalls Property Management 133 High Street Gosport Hampshire PO12 1DZ on 13 May 2016
12 May 2016 AP03 Appointment of Mrs Louisa Fairhall as a secretary on 12 May 2016
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 16
28 Apr 2015 AP01 Appointment of Mr Andrew Pilbury as a director on 25 January 2015
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Aug 2014 TM01 Termination of appointment of Brett Anthony Cottam as a director on 6 June 2014
11 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 16
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
14 Mar 2011 AP01 Appointment of Mr Brett Anthony Cottam as a director
31 Jan 2011 TM01 Termination of appointment of William Sampson as a director
18 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Sep 2010 AD01 Registered office address changed from Millers Quay House Lower Quay Fareham Hampshire PO16 0RH on 24 September 2010
04 May 2010 TM02 Termination of appointment of Karl Luffman as a secretary
23 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for William Frederick Davis Sampson on 19 April 2010