- Company Overview for XQ7 MANAGEMENT COMPANY LIMITED (05423496)
- Filing history for XQ7 MANAGEMENT COMPANY LIMITED (05423496)
- People for XQ7 MANAGEMENT COMPANY LIMITED (05423496)
- More for XQ7 MANAGEMENT COMPANY LIMITED (05423496)
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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13 Jun 2017 | TM01 | Termination of appointment of Richard Douglas Adams as a director on 13 June 2017 | |
31 Oct 2016 | TM01 | Termination of appointment of Mark David Wakely as a director on 31 October 2016 | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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24 Jun 2015 | AP01 | Appointment of Mr Dave Woodyer as a director on 15 September 2014 | |
24 Jun 2015 | AP01 | Appointment of Mr Mark David Wakely as a director on 11 September 2014 | |
24 Jun 2015 | AP01 | Appointment of Mr Edward Collard as a director on 15 September 2014 | |
24 Jun 2015 | AP01 | Appointment of Mr Stephen Allison as a director on 15 September 2014 | |
27 Mar 2015 | AP04 | Appointment of Zenith Management (Nw) Ltd as a secretary on 1 January 2015 | |
27 Mar 2015 | AD01 | Registered office address changed from C/O Zenith Management (Nw) Ltd Nq Building 1St Floor Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management (Nw) Ltd 1St Floor Nq Building 47 Bengal Street Manchester M4 6BB on 27 March 2015 | |
27 Mar 2015 | AD01 | Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Zenith Management (Nw) Ltd 1St Floor Nq Building 47 Bengal Street Manchester M4 6BB on 27 March 2015 | |
28 Jan 2015 | TM02 | Termination of appointment of Braemer Estates Residential Limited as a secretary on 17 December 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-08-15
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29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Sep 2013 | AP01 | Appointment of Mr Richard Adams as a director | |
19 Sep 2013 | AP01 | Appointment of Mr Andrew Lofthouse as a director | |
19 Jul 2013 | TM01 | Termination of appointment of Simon Wombwell as a director | |
18 Jul 2013 | AP01 | Appointment of Mr Terence Keith Milner as a director | |
10 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 22 May 2013
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30 May 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
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04 Oct 2012 | CH01 | Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 | |
24 Sep 2012 | TM01 | Termination of appointment of Helen Peace as a director |