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60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED

Company number 05941375

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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)
09 Nov 2017 TM01 Termination of appointment of Pauline Jean Martin as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Jane Hutchinson as a director on 9 November 2017
27 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
27 Sep 2017 PSC07 Cessation of Ingeborg Kathe Eva Shackleton as a person with significant control on 8 November 2016
02 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 AP01 Appointment of Mr David Hirst as a director on 16 November 2016
13 Dec 2016 TM01 Termination of appointment of Ingeborg Kathe Eva Shackleton as a director on 22 November 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Apr 2016 AD01 Registered office address changed from 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS on 15 April 2016
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 TM01 Termination of appointment of Heather Fielding as a director on 9 December 2015
19 Oct 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 5
03 Oct 2014 AD01 Registered office address changed from 25 Hoghton Street Southport Merseyside PR9 0NS United Kingdom to 19 Anchor Street Southport Merseyside PR9 0UT on 3 October 2014
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Mrs Jane Hutchinson as a director
13 Aug 2012 TM01 Termination of appointment of Thomas Hutchinson as a director
08 Dec 2011 AP01 Appointment of Mrs Elizabeth Maguire as a director
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders