- Company Overview for QUAY WEST ESTATE COMPANY LIMITED (04777578)
- Filing history for QUAY WEST ESTATE COMPANY LIMITED (04777578)
- People for QUAY WEST ESTATE COMPANY LIMITED (04777578)
- Registers for QUAY WEST ESTATE COMPANY LIMITED (04777578)
- More for QUAY WEST ESTATE COMPANY LIMITED (04777578)
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) |
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06 Nov 2019 | AP01 | Appointment of Mr Andrew Duncan Macgilp as a director on 31 October 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
22 Jan 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
08 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Aug 2018 | PSC02 | Notification of Cip Threadneedle Uk Property Nominee No. 1 Limited and Cip Threadneedle Uk Property No. 2 Limited as a person with significant control on 21 August 2018 | |
21 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 August 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
15 May 2018 | PSC08 | Notification of a person with significant control statement | |
17 Apr 2018 | AD02 | Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
05 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 February 2018 | |
01 Feb 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
22 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 January 2018 | |
04 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
04 May 2017 | AD03 | Register(s) moved to registered inspection location 1 Victoria Quays Wharf Street Sheffield S2 5SY | |
04 May 2017 | AD01 | Registered office address changed from 01990288 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 4 May 2017 | |
28 Apr 2017 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 01990288 78 Cannon Street London EC4N 6AF on 28 April 2017 | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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09 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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02 Jun 2016 | AD03 | Register(s) moved to registered inspection location 1 Victoria Quays Wharf Street Sheffield S2 5SY | |
02 Jun 2016 | AD02 | Register inspection address has been changed to 1 Victoria Quays Wharf Street Sheffield S2 5SY | |
05 Apr 2016 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 | |
02 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
08 Jul 2015 | AP04 | Appointment of Eps Secretaries Limited as a secretary on 2 June 2015 |