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QUAYVALLEY LIMITED

Company number 04632833

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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 Dec 2016 CH03 Secretary's details changed for Mrs Rosamund Jane Hunter Smart on 7 December 2016
04 Nov 2016 AP01 Appointment of Mrs Susan Michele Prescot as a director on 4 November 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2016 SH08 Change of share class name or designation
17 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 10/01/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 363a Return made up to 10/01/08; full list of members
01 Jun 2007 288c Director's particulars changed