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PACIFIC QUAY HOLDINGS LIMITED

Company number 05174976

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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)
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
24 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
11 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
23 Oct 2015 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 16 October 2015
23 Oct 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 16 October 2015
27 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
13 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
28 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
09 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
08 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CC04 Statement of company's objects
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
03 Aug 2010 CH02 Director's details changed for Sfm Directors Limited on 9 July 2010
03 Aug 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 July 2010
03 Aug 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 July 2010
03 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009
12 Aug 2009 288c Secretary's change of particulars / sfm corporate services LIMITED / 06/08/2009