MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
Company number 03853090
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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) |
|---|---|---|---|
| 19 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 19 Dec 2023 | AP04 | Appointment of Fps Group Services as a secretary on 19 December 2023 | |
| 19 Dec 2023 | TM02 | Termination of appointment of Inspired Secretarial Services Limited as a secretary on 19 December 2023 | |
| 07 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 03 Apr 2023 | AP04 | Appointment of Inspired Secretarial Services Limited as a secretary on 13 October 2022 | |
| 03 Apr 2023 | TM02 | Termination of appointment of Stephen Leslie Mclellan as a secretary on 13 October 2022 | |
| 24 Feb 2023 | AD01 | Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB to C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 24 February 2023 | |
| 05 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with updates | |
| 03 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 24 Dec 2020 | AP01 | Appointment of Ms Amyj Rutherford as a director on 25 February 2020 | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Oct 2020 | AP01 | Appointment of Mr James Alexander Williams as a director on 25 February 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
| 30 Sep 2020 | TM02 | Termination of appointment of Nicholas Warren as a secretary on 11 December 2019 | |
| 11 Dec 2019 | AP03 | Appointment of Mr Nicholas Warren as a secretary on 11 December 2019 | |
| 09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 13 Feb 2019 | TM01 | Termination of appointment of Adam Henry Balen as a director on 12 February 2019 | |
| 07 Feb 2019 | TM01 | Termination of appointment of Putri Ayu Diah Chandra Puspita as a director on 7 February 2019 | |
| 22 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 21 Sep 2018 | PSC07 | Cessation of John Richard Watts as a person with significant control on 20 September 2018 |