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DEGANWY QUAY MANAGEMENT COMPANY LIMITED

Company number 07788811

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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)
20 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
17 Jul 2017 TM01 Termination of appointment of David Morley Thornley as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr John Edwards as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr William Frederick Coleman as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Mrs Kathryn Ann Coughlin as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Miss Alison Margaret Bold as a director on 28 June 2017
04 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 30 December 2015
12 Apr 2016 AP01 Appointment of Mrs Gaynor Green as a director on 5 December 2014
17 Mar 2016 AP01 Appointment of Mrs Katherine Ann Hatton as a director on 5 January 2014
02 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 72
22 Sep 2015 AA Accounts for a dormant company made up to 30 December 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 72
24 Sep 2014 AA Accounts for a dormant company made up to 30 December 2013
05 Mar 2014 TM01 Termination of appointment of Amanda Hughes as a director
07 Nov 2013 TM01 Termination of appointment of Paul Boulton as a director
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 72
17 Oct 2013 CH01 Director's details changed for Mr Peter Ian Roberts on 4 October 2013
17 Oct 2013 CH01 Director's details changed for Mr David Morley Thornley on 4 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Paul Steven Kent on 4 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Christopher John Dibb on 4 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Richard Neil Appleton on 4 October 2013
22 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 30 December 2013
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 May 2013 AP01 Appointment of Mr Paul Leonard Boulton as a director