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CASTLE QUAY MEWS LIMITED

Company number 04543315

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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)
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
16 May 2018 AP01 Appointment of Mr Anthony Harris as a director on 11 February 2018
16 May 2018 TM01 Termination of appointment of Peter Crossley as a director on 11 February 2018
16 May 2018 TM01 Termination of appointment of Janet Stevens as a director on 12 February 2018
07 Feb 2018 TM02 Termination of appointment of Block Property Management Limited as a secretary on 7 February 2018
16 Jan 2018 AD01 Registered office address changed from Atrium House 574 Manchester Road Bury Lancashire BL9 9SW to 120 Bark Street Bolton BL1 2AX on 16 January 2018
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Frances Jones as a director on 22 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
24 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AP01 Appointment of Mrs Frances Jones as a director on 5 October 2015
23 Oct 2015 AP01 Appointment of Mrs Janet Stevens as a director on 5 October 2015
23 Oct 2015 AP01 Appointment of Mr Peter Crossley as a director on 5 October 2015
23 Oct 2015 TM01 Termination of appointment of Sioned Rees as a director on 5 October 2015
08 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 32
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AP04 Appointment of Block Property Management Limited as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Jannette Walsh as a secretary on 3 March 2015
19 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 32
19 Nov 2014 AD01 Registered office address changed from , Atrium House 574 Manchester Road, Bury, Lancashire, BL9 9SW, England to Atrium House 574 Manchester Road Bury Lancashire BL9 9SW on 19 November 2014
19 Nov 2014 AD01 Registered office address changed from , Cil Y Mur Castle Quay Mews, Berry Street, Conwy, LL32 8DF to Atrium House 574 Manchester Road Bury Lancashire BL9 9SW on 19 November 2014
19 Nov 2014 AD02 Register inspection address has been changed from 3 Castle Quay Mews Berry Street Conwy LL32 8DF to Atrium House 574 Manchester Road Bury Lancashire BL9 9SW
23 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013