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QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

Company number 07280676

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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)
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 76
01 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
01 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
23 Mar 2016 TM01 Termination of appointment of David Brinley Jenkins as a director on 22 March 2016
23 Mar 2016 TM01 Termination of appointment of Celine Chew as a director on 22 March 2016
23 Mar 2016 TM01 Termination of appointment of Celine Chew as a director on 22 March 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Nov 2015 TM01 Termination of appointment of Neil Frankcom as a director on 26 June 2015
04 Nov 2015 AP01 Appointment of Miss Elizabeth Hawkins as a director on 15 October 2015
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 76
07 Jul 2015 TM01 Termination of appointment of Aneurin Howard John as a director on 1 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Christopher Matthew Harding on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Thomas Carpenter on 7 July 2015
29 Jan 2015 AP01 Appointment of Mr Malcolm Victor Barrett as a director on 29 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Jul 2014 CH01 Director's details changed for Heather Gater on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Gillian Davies on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Jacqueline Dyson on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Victoria Walters on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Dr Celine Chew on 21 July 2014
21 Jul 2014 CH01 Director's details changed for David Brinley Jenkins on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Stephen Edward Grant on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Neil Frankcom on 21 July 2014
21 May 2014 AD01 Registered office address changed from , the Crown House Wyndham Crescent, Canton, Cardiff, CF11 9UH on 21 May 2014