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QUEBEC WHARF MANAGEMENT LIMITED

Company number 03952868

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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 AA Accounts for a dormant company made up to 31 December 2023
30 Aug 2024 AP01 Appointment of Mr Christopher Myles as a director on 16 August 2024
07 Aug 2024 TM01 Termination of appointment of Francis Loney as a director on 2 August 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
28 Sep 2022 AP01 Appointment of Ms Sarah Margaret Francesca as a director on 23 September 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 AD01 Registered office address changed from 1 Charlotte Road Shoreditch London EC2A 3DH England to 1 Charlotte Road Shoreditch London EC2A 3DH on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to 1 Charlotte Road Shoreditch London EC2A 3DH on 6 April 2021
06 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
16 Mar 2021 TM02 Termination of appointment of Lamberts Chartered Surveyors as a secretary on 1 October 2020
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 AD01 Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 19 March 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Mar 2020 AP04 Appointment of Lamberts Chartered Surveyors as a secretary on 13 March 2020
18 Mar 2020 TM02 Termination of appointment of Currell Residential Limited as a secretary on 13 March 2020
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 AD01 Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 12 September 2018
23 Apr 2018 TM02 Termination of appointment of Elizabeth Jane Hurry as a secretary on 23 April 2018
23 Apr 2018 AP04 Appointment of Currell Residential Limited as a secretary on 23 April 2018