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PHAROS QUAY FREEHOLD LIMITED

Company number 03711912

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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)
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
05 Dec 2016 AP01 Appointment of Ms Jacqueline Winifred Dixon as a director on 7 November 2016
05 Dec 2016 AP01 Appointment of Mr Stephen Harvey Hughes as a director on 7 November 2016
26 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 40
01 Feb 2016 AA Total exemption full accounts made up to 29 September 2015
18 Dec 2015 TM01 Termination of appointment of Stephen Harvey Hughes as a director on 14 December 2015
18 Dec 2015 TM01 Termination of appointment of Jacqueline Winifred Dixon as a director on 14 December 2015
29 May 2015 TM01 Termination of appointment of Richard Charles Grenville Naylor as a director on 28 May 2015
17 Mar 2015 AA Total exemption full accounts made up to 29 September 2014
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 40
06 Oct 2014 AP01 Appointment of Mr Christopher Anthony Worrall as a director on 22 September 2014
06 Oct 2014 AP01 Appointment of Mr David John Lindsay as a director on 22 September 2014
28 Mar 2014 AA Total exemption full accounts made up to 29 September 2013
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 40
14 Feb 2014 AP01 Appointment of Ms Jacqueline Winifred Dixon as a director
06 Aug 2013 TM01 Termination of appointment of Peter Naylor as a director
30 Jul 2013 AP01 Appointment of Mr Richard Charles Grenville Naylor as a director
02 May 2013 AA Total exemption full accounts made up to 29 September 2012
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 40
11 Dec 2012 AA01 Previous accounting period extended from 24 March 2012 to 24 September 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 39
26 Jul 2012 AP03 Appointment of Nicholas John Malone as a secretary
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 24 March 2011