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)
- People 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) |
|---|---|---|---|
| 18 Dec 2023 | AP01 | Appointment of Maria Aranzazu Ferreiro Chantrero as a director on 29 November 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Alessia Pennesi as a director on 29 November 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Comfort Enoch-Moye as a director on 29 November 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Nuzhat Nagina Khalid as a director on 29 November 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Margaret Elliott as a director on 29 November 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Simon Robert Manthorpe as a director on 29 November 2023 | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 23 Oct 2020 | TM01 | Termination of appointment of Sathish Kumar Krishnan as a director on 10 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
| 13 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 06 Mar 2019 | AD01 | Registered office address changed from C/O Quay Croft Estaes 29th Floor One Canada Square Canary Wharf London E14 5DY to C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA on 6 March 2019 | |
| 26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
| 02 Oct 2017 | AP01 | Appointment of Ms Margaret Elliott as a director on 1 May 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Mark Bassenger on 2 October 2017 | |
| 27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates |