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JUBILEE QUAY MANAGEMENT COMPANY LIMITED

Company number 03819281

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Company Results (links open in a new window)
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)
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
20 May 2019 AP01 Appointment of Mr Curtis Taylor Switzer as a director on 10 May 2019
20 May 2019 TM01 Termination of appointment of Sonia Buffon Johnson as a director on 10 May 2019
31 Jan 2019 AA Micro company accounts made up to 31 August 2018
18 Oct 2018 AP01 Appointment of Mr Edward George Stuart Clarke as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Roland Philip Anthony Perry as a director on 10 October 2018
04 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
19 Jan 2017 AA Micro company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 Feb 2016 AA Micro company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 450
19 Feb 2015 AA Micro company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 450
08 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AP01 Appointment of Mr Robert David Welham as a director
20 Sep 2013 TM01 Termination of appointment of Jonathan Wainwright as a director
04 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
04 Aug 2013 CH01 Director's details changed for Mr David John Tretton on 5 August 2012
04 Aug 2013 CH01 Director's details changed for John Redfarn on 5 August 2012
04 Aug 2013 CH01 Director's details changed for Mrs Sonia Buffon Johnson on 1 June 2013
04 Aug 2013 CH01 Director's details changed for Graham Pledger on 5 May 2012
29 Apr 2013 AP01 Appointment of Mrs Sonia Buffon Johnson as a director
29 Apr 2013 TM01 Termination of appointment of Margaret Stainton as a director