LIVERPOOL QUAYS MANAGEMENT LIMITED
Company number 04505952
- Company Overview for LIVERPOOL QUAYS MANAGEMENT LIMITED (04505952)
- Filing history for LIVERPOOL QUAYS MANAGEMENT LIMITED (04505952)
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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) |
|---|---|---|---|
| 24 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with updates | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Cyril Uzoma on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mrs Susan Lesley Howell on 11 April 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Arthur John Bostrom on 11 April 2024 | |
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Jonathan Hawley on 11 April 2024 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with updates | |
| 20 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
| 30 Nov 2021 | AP01 | Appointment of Mr Cyril Uzoma as a director on 28 November 2021 | |
| 25 Oct 2021 | TM01 | Termination of appointment of Athanassios Migos as a director on 24 October 2021 | |
| 17 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with updates | |
| 19 Apr 2021 | AP01 | Appointment of Mrs Susan Lesley Howell as a director on 1 March 2021 | |
| 19 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Jonathan Hawley as a director on 28 September 2020 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 26 Mar 2020 | AD01 | Registered office address changed from Chiltern House 72 74 King Edward Street Macclesfield Cheshire SK10 1AT to Whittington Hall Whittington Road Worcester WR5 2ZX on 26 March 2020 |