THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED

Company number 03831302

Date	Type	Description	View / Download
11 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
02 Nov 2017	PSC07	Cessation of Peel Property (No.2) Limited as a person with significant control on 2 November 2017	(1 page)
02 Nov 2017	PSC02	Notification of Peel Holdings Land and Property (Uk) Limited as a person with significant control on 2 November 2017	(2 pages)
02 Nov 2017	TM02	Termination of appointment of Susan Moss as a secretary on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Susan Moss as a director on 2 November 2017	(1 page)
02 Nov 2017	AP03	Appointment of Mr Neil Lees as a secretary on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr John Whittaker as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Steven Underwood as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr John Alexander Schofield as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Peter John Hosker as a director on 2 November 2017	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mrs Susan Moss on 22 August 2017	(2 pages)
22 Aug 2017	CH03	Secretary's details changed for Mrs Susan Moss on 22 August 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016	(2 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(8 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(48 pages)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 160,358	(6 pages)
16 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016	(1 page)