PANDON QUAYS MANAGEMENT COMPANY LIMITED
Company number 02658217
- Company Overview for PANDON QUAYS MANAGEMENT COMPANY LIMITED (02658217)
- Filing history for PANDON QUAYS MANAGEMENT COMPANY LIMITED (02658217)
- People for PANDON QUAYS MANAGEMENT COMPANY LIMITED (02658217)
- More for PANDON QUAYS MANAGEMENT COMPANY LIMITED (02658217)
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) |
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17 Sep 2021 | TM01 | Termination of appointment of David Noble White as a director on 16 September 2021 | |
17 Sep 2021 | TM01 | Termination of appointment of Paul Adams as a director on 16 September 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
10 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
16 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
19 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Diane Godfrey as a director on 9 March 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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10 Dec 2015 | AD01 | Registered office address changed from C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2015 | |
25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 May 2015 | AD01 | Registered office address changed from C/O Brannen and Partners 220 Park View Whitley Bay Tyne and Wear NE26 3QR to C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 12 May 2015 | |
11 May 2015 | TM02 | Termination of appointment of Terence Howard Brannen as a secretary on 1 April 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Feb 2014 | AP03 | Appointment of Mr Terence Howard Brannen as a secretary | |
21 Feb 2014 | TM02 | Termination of appointment of Brannen and Partners as a secretary | |
06 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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31 Dec 2013 | AD01 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 31 December 2013 | |
31 Dec 2013 | AP04 | Appointment of Brannen and Partners as a secretary |