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BRUNEL QUAYS MANAGEMENT COMPANY LIMITED

Company number 06394760

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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 Sep 2019 TM01 Termination of appointment of David Anthony Dimeloe as a director on 9 September 2019
13 Mar 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
16 Mar 2018 AA Micro company accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 PSC07 Cessation of Adrian Cornelius Gyde as a person with significant control on 3 May 2017
23 May 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 TM01 Termination of appointment of Adrian Cornelius Gyde as a director on 3 May 2017
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Anthony Michael Rendle on 10 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Stephen Robert Morley on 10 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Adrian Cornelius Gyde on 10 October 2016
24 Oct 2016 CH01 Director's details changed for Mr David Anthony Dimeloe on 10 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Peter Gordon Best on 10 October 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2015 TM01 Termination of appointment of Roger Francis Gilley as a director on 7 April 2015
09 Apr 2015 TM01 Termination of appointment of John Dennis Wombwell as a director on 7 April 2015
09 Apr 2015 CERTNM Company name changed fowey river development management company LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
22 Dec 2014 AR01 Annual return made up to 10 October 2014 no member list
22 Dec 2014 AD01 Registered office address changed from 10 the Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0EN United Kingdom to C/O Belmont Property Management Daniel House Falmouth Road Truro Cornwall TR1 2HX on 22 December 2014
05 Nov 2014 AP01 Appointment of Peter Gordon Best as a director on 3 September 2014
20 Oct 2014 AP01 Appointment of Mr Adrian Cornelius Gyde as a director on 3 September 2014