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36 ON THE QUAY LIMITED

Company number 05880037

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	PSC07	Cessation of Karen Elaine Farthing as a person with significant control on 29 April 2019	View PDF Cessation of Karen Elaine Farthing as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC07	Cessation of Ramon Farthing as a person with significant control on 29 April 2019	View PDF Cessation of Ramon Farthing as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Ramon Farthing as a director on 29 April 2019	View PDF Termination of appointment of Ramon Farthing as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Karen Elaine Farthing as a director on 29 April 2019	View PDF Termination of appointment of Karen Elaine Farthing as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AD01	Registered office address changed from Kenilworth, Hambledon Road Denmead Waterlooville Hants P07 6NU PO7 6NU to 47 South Street Emsworth PO10 7EG on 30 April 2019	View PDF Registered office address changed from Kenilworth, Hambledon Road Denmead Waterlooville Hants P07 6NU PO7 6NU to 47 South Street Emsworth PO10 7EG on 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	PSC01	Notification of Gary Pearce as a person with significant control on 20 February 2018	View PDF Notification of Gary Pearce as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Martyna Katarzyna Mysliwska-Pearce as a person with significant control on 20 February 2018	View PDF Notification of Martyna Katarzyna Mysliwska-Pearce as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)

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36 ON THE QUAY LIMITED

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