BROAD QUAY MANAGEMENT COMPANY LIMITED
Company number 05822103
- Company Overview for BROAD QUAY MANAGEMENT COMPANY LIMITED (05822103)
- Filing history for BROAD QUAY MANAGEMENT COMPANY LIMITED (05822103)
- People for BROAD QUAY MANAGEMENT COMPANY LIMITED (05822103)
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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) |
|---|---|---|---|
| 23 Sep 2024 | TM01 | Termination of appointment of Beth Mcconnell as a director on 20 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Camille Anne Gardier as a director on 20 September 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
| 08 Apr 2024 | AD01 | Registered office address changed from Downs Farm House Green St Green Rd Dartford Kent DA2 6NR England to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 8 April 2024 | |
| 08 Apr 2024 | AP04 | Appointment of Hillcrest Estate Management Limited as a secretary on 2 April 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Sarah Louise Robinson as a director on 22 February 2024 | |
| 11 Feb 2024 | AP01 | Appointment of Mrs Sarah Louise Robinson as a director on 10 February 2024 | |
| 04 Feb 2024 | CH01 | Director's details changed for Ms Camille Anne Gardier on 4 February 2024 | |
| 04 Feb 2024 | AP01 | Appointment of Ms Camille Anne Gardier as a director on 2 February 2024 | |
| 02 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 01 Feb 2024 | AP01 | Appointment of Mrs Beth Mcconnell as a director on 31 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Dr James Graham Titchener as a director on 31 January 2024 | |
| 19 Jan 2024 | PSC07 | Cessation of Anthony Ashley Wilson as a person with significant control on 29 November 2023 | |
| 04 Jan 2024 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from 18 Winchester Walk London SE1 9AG England to Downs Farm House Green St Green Rd Dartford Kent DA2 6NR on 4 December 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Anthony Ashley Wilson as a director on 29 November 2023 | |
| 29 Nov 2023 | TM02 | Termination of appointment of Michelle Helen Clarke as a secretary on 29 November 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Mr Stewart Colin Booth as a director on 28 November 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 18 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Oct 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 08 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2023 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 10 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates |