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CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

Company number 04243660

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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 Aug 2024 AD01 Registered office address changed from 27 Newgate Street Chester Cheshire CH1 1DE England to One Derby Square One Derby Square Liverpool L2 9XX on 19 August 2024
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
18 Mar 2024 AP01 Appointment of Ms Teresa Dennis as a director on 18 March 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
08 Dec 2022 TM01 Termination of appointment of Michael James Riley as a director on 2 December 2022
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2022 AD01 Registered office address changed from 20 White Friars Chester CH1 1XS England to 27 Newgate Street Chester Cheshire CH1 1DE on 13 September 2022
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
10 Jul 2021 AD01 Registered office address changed from Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ England to 20 White Friars Chester CH1 1XS on 10 July 2021
13 Jan 2021 AP01 Appointment of Ms Audrey Patricia Mccurley as a director on 26 September 2020
13 Jan 2021 AP01 Appointment of Ms Linda Burke as a director on 26 September 2020
13 Jan 2021 AP01 Appointment of Mr Gianfranco Boccuzzi as a director on 26 September 2020
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Jun 2020 AP03 Appointment of Mrs Sarah Victoria Mansfield as a secretary on 23 June 2020
23 Jun 2020 TM02 Termination of appointment of Malcolm Bailey as a secretary on 23 June 2020
08 Feb 2020 AP01 Appointment of Mr David William Holdsworth as a director on 31 January 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 TM01 Termination of appointment of Audrey Patricia Mccurley as a director on 30 November 2019
11 Dec 2019 TM01 Termination of appointment of Gianfranco Boccuzzi as a director on 30 November 2019
24 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2019 CS01 Confirmation statement made on 29 June 2019 with no updates