HEWETTS QUAY MANAGEMENT CO. LIMITED
Company number 04539459
- Company Overview for HEWETTS QUAY MANAGEMENT CO. LIMITED (04539459)
- Filing history for HEWETTS QUAY MANAGEMENT CO. LIMITED (04539459)
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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) |
|---|---|---|---|
| 10 Feb 2025 | CH01 | Director's details changed for Alessia Pennesi on 23 January 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Andrea Pennesi as a director on 23 January 2025 | |
| 10 Feb 2025 | TM01 | Termination of appointment of Andrea Pennesi as a director on 23 January 2024 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Demetrius Lowe as a director on 23 January 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Gary Martin Chase as a director on 23 January 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mr Andrea Pennesi as a director on 23 January 2024 | |
| 07 Feb 2025 | TM01 | Termination of appointment of Nuzhat Nagina Khalid as a director on 23 January 2025 | |
| 07 Feb 2025 | TM01 | Termination of appointment of Sehyr Ahmed as a director on 23 January 2025 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 04 Oct 2024 | TM02 | Termination of appointment of Andrea Pennesi as a secretary on 4 October 2024 | |
| 20 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Mar 2024 | CH01 | Director's details changed for Nuzhat Nagina Khalid on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Maria Aranzazu Ferreiro Chantrero on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Sehyr Ahmed on 18 March 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Mark Bassenger as a director on 14 February 2024 | |
| 15 Feb 2024 | AP03 | Appointment of Mr Andrea Pennesi as a secretary on 14 February 2024 | |
| 15 Feb 2024 | AP03 | Appointment of Mrs Elizabeth Frances Pridmore as a secretary on 14 February 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Elizabeth Rose Felgate as a director on 14 February 2024 | |
| 15 Feb 2024 | AD01 | Registered office address changed from C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 15 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Alessia Pennesi on 6 February 2024 | |
| 01 Feb 2024 | CH01 | Director's details changed for Alessia Pennesi on 31 January 2024 | |
| 19 Dec 2023 | AP01 | Appointment of Sara Banu Grant as a director on 29 November 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Comfort Enoch-Moye as a director on 18 December 2023 | |
| 18 Dec 2023 | CH01 | Director's details changed for Maria Aranzazu Ferreiro Chantrero on 29 November 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Sehyr Ahmed as a director on 29 November 2023 |