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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)
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
  • GBP 54
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
  • GBP 54
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
  • GBP 54
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