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NARROW QUAY TRUSTEES LIMITED

Company number 04102352

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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)
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
25 Jun 2018 AP01 Appointment of Mr Ian William Carnochan as a director on 1 May 2018
23 Jun 2018 AP01 Appointment of Mrs Sarah Louise Lane as a director on 1 March 2018
08 May 2018 TM01 Termination of appointment of Peter Harold Abrahall Morris as a director on 1 May 2018
08 May 2018 AP01 Appointment of Roger Bull as a director on 1 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.
29 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
06 Jun 2017 CH01 Director's details changed for Sarah Katherine Hoskinson on 30 May 2017
16 Mar 2017 TM01 Termination of appointment of Catherine Margaret Hallam as a director on 14 March 2017
16 Mar 2017 TM01 Termination of appointment of Charles John Calcraft Wyld as a director on 14 March 2017
24 Jan 2017 CH01 Director's details changed for Sarah Katherine Hoskinson on 24 January 2017
13 Dec 2016 CH01 Director's details changed for Sarah Katherine Woodsford on 13 December 2016
17 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Mar 2016 CH01 Director's details changed for Sarah Katherine Woodsford on 14 March 2016
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 44
23 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Oct 2014 MR01 Registration of charge 041023520001, created on 10 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 44
14 Mar 2014 CH01 Director's details changed for Mr Charles John Calcraft Wyld on 14 March 2014
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 44
21 May 2013 AP01 Appointment of Suzanna Claire Harvey as a director
28 Feb 2013 TM01 Termination of appointment of Michael Evans as a director