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BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

Company number 05131184

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 AP01 Appointment of Mrs Catherine Armstrong as a director on 1 March 2022
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
25 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-10
25 May 2021 CONNOT Change of name notice
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AP03 Appointment of Mr William Allan Plant as a secretary on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Russell Kenneth Campbell as a secretary on 22 December 2017
18 Sep 2017 AA Full accounts made up to 31 March 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
12 Jan 2016 AA Full accounts made up to 31 March 2015