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MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD

Company number 03380884

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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)
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of Mohamed Fathih Hassan as a director on 22 January 2022
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Jun 2019 AD02 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Robert Walczak as a director on 18 April 2018
19 Apr 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 TM01 Termination of appointment of James Martin Scobie as a director on 10 September 2017
09 Aug 2017 TM01 Termination of appointment of Oliver Peter James Whittall as a director on 9 August 2017
15 Jun 2017 MISC Statement of fact - name correction - incorrect name - mill quay E14 (blocks d & e) management company LTD - correct name - mill quay london E14 (blocks d & e) management company LTD.
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 5 June 2017
08 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-12
  • ANNOTATION Clarification changed its name on 14TH march 2017 to mill quay london E14 (blocks d & e) management company and not the name mill quay E14 (blocks d & e) management company as incorrectly shown on the face of the certificate of change of name issued on that date.