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ST ANN'S QUAY MANAGEMENT LIMITED

Company number 04206799

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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)
30 Apr 2015 AD01 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 30 April 2015
20 May 2014 AA Total exemption full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 91
05 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Andrew Edward Sheiz Redfern as a director
03 Aug 2012 TM01 Termination of appointment of Christopher Suddes as a director
16 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 4 May 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 AP04 Appointment of Kingston Property Services as a secretary
20 Jul 2010 TM02 Termination of appointment of Alan Rouzel as a secretary
16 Jul 2010 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark on Trent Nottinghamshire NG24 1AX on 16 July 2010
13 Jul 2010 TM02 Termination of appointment of Town & City Secretaries Ltd as a secretary
25 Jun 2010 TM02 Termination of appointment of Town & City Secretaries Ltd as a secretary
25 Jun 2010 TM01 Termination of appointment of a director
25 Jun 2010 TM01 Termination of appointment of Town & City Directors Ltd as a director
22 Jun 2010 CH01 Director's details changed for Paul Batz on 24 May 2010
16 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 Jun 2010 CH02 Director's details changed for Town & City Directors Ltd on 26 April 2010
16 Jun 2010 CH04 Secretary's details changed for Town & City Secretaries Ltd on 26 April 2010
27 Apr 2010 AP01 Appointment of Mr Christopher David Suddes as a director