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THE QUAY (RED WHARF) LIMITED

Company number 04414822

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 AP01 Appointment of Mr Nick Speakman as a director on 28 August 2024
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
22 Oct 2018 AD01 Registered office address changed from 11 Westminster Avenue Chester Cheshire CH4 8JB to East Wing Leighton House Leighton Road Neston CH64 3SW on 22 October 2018
22 Oct 2018 TM01 Termination of appointment of James Francis Kane as a director on 20 October 2018
22 Oct 2018 AP01 Appointment of Mrs Hilary Heaford as a director on 20 October 2018
22 Oct 2018 AP03 Appointment of Mr John Anthony Gittins as a secretary on 20 October 2018
22 Oct 2018 TM02 Termination of appointment of James Francis Kane as a secretary on 20 October 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Mar 2018 TM01 Termination of appointment of Michael Edward Blackburn as a director on 2 March 2018
06 Jan 2018 AP01 Appointment of Mr John Anthony Gittins as a director on 6 January 2018
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015