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PANDON QUAYS MANAGEMENT COMPANY LIMITED

Company number 02658217

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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)
27 Nov 2024 AP01 Appointment of Mr Laurance Laybourne as a director on 21 November 2024
16 Oct 2024 AAMD Amended total exemption full accounts made up to 30 December 2023
06 Sep 2024 TM01 Termination of appointment of Gerard Maciej Zajkowski as a director on 6 September 2024
26 Mar 2024 AD01 Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 26 March 2024
27 Feb 2024 AA Accounts for a dormant company made up to 30 December 2023
16 Feb 2024 AP04 Appointment of Potts Gray Management Company Ltd as a secretary on 5 February 2024
16 Feb 2024 TM02 Termination of appointment of Buxton Residential Limited as a secretary on 5 February 2024
14 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Sep 2023 CH04 Secretary's details changed for Buxton Residential Limited on 19 September 2023
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 AD01 Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023
28 Apr 2023 TM01 Termination of appointment of Anne Kathleen Ashton as a director on 27 April 2023
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
12 Jan 2023 AP04 Appointment of Buxton Residential Limited as a secretary on 5 January 2023
15 Dec 2022 AD01 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 15 December 2022
14 Dec 2022 TM02 Termination of appointment of Kingston Property Services Limited as a secretary on 14 December 2022
13 Dec 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
25 Apr 2022 AP04 Appointment of Kingston Property Services Limited as a secretary on 22 January 2022
22 Apr 2022 AP01 Appointment of Professor Andrew Monkman as a director on 1 March 2022
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
01 Nov 2021 TM01 Termination of appointment of Russell Graham Barnes as a director on 31 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Sep 2021 AP01 Appointment of Mr George Cowan as a director on 22 September 2021
20 Sep 2021 AP01 Appointment of Mr Gerard Maciej Zajkowski as a director on 20 September 2021