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DOLPHIN QUAYS (NORTH SHIELDS) LIMITED

Company number 02623365

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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)
17 Mar 2022 AD01 Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Brannen & Partners Llp 220 Park View Whitley Bay Tyne & Wear NE26 3QR on 17 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Martin Alexander Kay on 14 March 2022
16 Mar 2022 CH01 Director's details changed for Alison Louise Denholm Blake on 14 March 2022
16 Mar 2022 PSC04 Change of details for Mr Martin Alexander Kay as a person with significant control on 14 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Raymond John Younger on 14 March 2022
16 Mar 2022 CH01 Director's details changed for Neville John Green on 14 March 2022
18 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
15 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
29 Jan 2021 TM01 Termination of appointment of Gillian Lorraine Richardson as a director on 28 January 2021
13 Nov 2020 AP01 Appointment of Miss Gillian Lorraine Richardson as a director on 18 August 2020
12 Nov 2020 AP01 Appointment of Mr Sean Fineran as a director on 18 August 2020
12 Nov 2020 AP01 Appointment of Mr George Renwick Bamber as a director on 19 May 2020
11 Jun 2020 TM01 Termination of appointment of Charles Manson Johnston as a director on 29 March 2020
11 Jun 2020 TM01 Termination of appointment of Susan Newton as a director on 18 May 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
01 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Mar 2019 AP01 Appointment of Mr Raymond John Younger as a director on 19 March 2019
27 Mar 2019 TM01 Termination of appointment of Trevor Richard Brown as a director on 19 March 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
03 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016