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PUGH DAVIES (NORTHERN QUARTER) LIMITED

Company number 03033301

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
30 Jan 2024 AP03 Appointment of Mr Jack Ward as a secretary on 27 January 2024
29 Jan 2024 AD01 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 29 January 2024
26 Jan 2024 TM02 Termination of appointment of Ian Peter Stoner as a secretary on 26 January 2024
22 Jan 2024 AA Accounts for a small company made up to 30 April 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
01 Feb 2023 AP01 Appointment of Mr Michael Alexander Joseph as a director on 1 February 2023
24 Jan 2023 AA Accounts for a small company made up to 30 April 2022
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
21 Jan 2022 AA Accounts for a small company made up to 30 April 2021
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 30 April 2020
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
25 Jan 2019 AA Accounts for a small company made up to 30 April 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
20 Dec 2017 MR01 Registration of charge 030333010003, created on 18 December 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Jan 2017 AA Accounts for a small company made up to 30 April 2016
24 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
05 Feb 2016 AA Accounts for a small company made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1