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DEGANWY QUAY LTD

Company number 04180826

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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)
01 Oct 2024	AD01	Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX United Kingdom to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024	View PDF Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX United Kingdom to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 37 pages (37 pages)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023	View PDF Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC05	Change of details for Quay Propco Limited as a person with significant control on 6 April 2016	View PDF Change of details for Quay Propco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 37 pages (37 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC07	Cessation of Tony Gererd Troy as a person with significant control on 2 October 2016	View PDF Cessation of Tony Gererd Troy as a person with significant control on 2 October 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Quay Propco Limited as a person with significant control on 6 April 2016	View PDF Notification of Quay Propco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
06 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 38 pages (38 pages)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 37 pages (37 pages)
14 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
18 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DEGANWY QUAY LTD

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