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VANTAGE QUAY MANAGEMENT LIMITED

Company number 04476692

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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)
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Mr Richard Martin Turner as a director on 13 April 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 117
03 Feb 2016 AD01 Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 3 February 2016
02 Feb 2016 CH03 Secretary's details changed for Michael Howard on 21 December 2015
02 Oct 2015 TM01 Termination of appointment of Emily Mathew as a director on 2 October 2015
13 Aug 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 117
02 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 117
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 TM01 Termination of appointment of Samuel Bell as a director
02 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013
20 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 117
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Jake Bland as a director
21 Sep 2012 AP01 Appointment of Katharine Haworth as a director
20 Sep 2012 AP01 Appointment of Emily Mathew as a director
21 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Deborah Illingworth as a director
24 Jun 2011 TM01 Termination of appointment of Darren Illingworth as a director
24 Jun 2011 CH01 Director's details changed for Dr. Richard James Milling on 15 June 2011
24 Jun 2011 TM02 Termination of appointment of Alan Rouzel as a secretary
24 Jun 2011 CH01 Director's details changed for Samuel William Bell on 15 June 2011