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QUAY A63 LIMITED

Company number 07521242

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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 Nov 2018 TM01 Termination of appointment of Philip Robert Akrill as a director on 14 November 2018
02 Jul 2018 AAMD Amended accounts made up to 30 June 2017
02 Jul 2018 AAMD Amended accounts made up to 31 October 2016
20 Apr 2018 PSC01 Notification of Jonathan Marc Leathley as a person with significant control on 11 April 2018
20 Apr 2018 PSC01 Notification of Duncan Gilmour as a person with significant control on 11 April 2018
20 Apr 2018 PSC07 Cessation of Philip Robert Akrill as a person with significant control on 11 April 2018
20 Dec 2017 TM01 Termination of appointment of Gary James Warke as a director on 20 December 2017
09 Dec 2017 AP01 Appointment of Mr Philip Robert Akrill as a director on 9 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Philip Robert Akrill as a director on 8 November 2017
20 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Andrew John Robinson as a director on 31 July 2017
22 Jun 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
16 Jun 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
27 Apr 2017 AP01 Appointment of Mr Gary James Warke as a director on 27 April 2017
21 Feb 2017 MR01 Registration of charge 075212420005, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 075212420006, created on 17 February 2017
23 Nov 2016 AA Total exemption full accounts made up to 31 October 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 750,000
27 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 October 2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Mr Philip Robert Akrill on 1 August 2016