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QUAY WEST ESTATE COMPANY LIMITED

Company number 04777578

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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)
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
  • RES13 ‐ Accounts approval 21/12/2016
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
  • GBP 19
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