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TOWN QUAY DEVELOPMENTS LIMITED

Company number 05268419

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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)
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015 TM01 Termination of appointment of Maximillian Peter Stanley Hunt as a director on 25 October 2015
18 Nov 2015 TM02 Termination of appointment of Susan Mary Hunt as a secretary on 25 October 2015
18 Nov 2015 TM01 Termination of appointment of Susan Mary Hunt as a director on 25 October 2015
17 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jan 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 MR04 Satisfaction of charge 052684190005 in full
20 Jan 2015 MR04 Satisfaction of charge 3 in full
20 Jan 2015 MR04 Satisfaction of charge 1 in full
20 Jan 2015 MR04 Satisfaction of charge 052684190004 in full
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
20 Oct 2014 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Calpe House 7a St Thomas Street Winchester Hampshire SO23 9HE on 20 October 2014
20 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 052684190005
01 Aug 2013 MR01 Registration of charge 052684190004
22 Jul 2013 AUD Auditor's resignation
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 December 2009