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MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED

Company number 07792655

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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)
30 Sep 2024 AP01 Appointment of Mrs Charlotte Tugwell as a director on 11 September 2024
30 Sep 2024 TM01 Termination of appointment of Mark James Foyle as a director on 11 September 2024
28 Aug 2024 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 28 August 2024
06 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
13 Dec 2023 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 13 December 2023
24 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
14 Dec 2022 TM01 Termination of appointment of Ralph David Hawkins as a director on 1 November 2022
14 Dec 2022 AP01 Appointment of Mr Mark James Foyle as a director on 1 November 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
13 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
18 Feb 2021 AP01 Appointment of Miss Jacqueline Chalmers as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Sandra Irene Dixon as a director on 17 February 2021
18 Feb 2021 AP01 Appointment of Mr Ralph David Hawkins as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Zoe Elizabeth White as a director on 17 February 2021
06 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
09 Jan 2020 AP01 Appointment of Mrs Zoe Elizabeth White as a director on 1 November 2019
09 Jan 2020 TM01 Termination of appointment of Jeremy Colin Fry as a director on 9 January 2020
08 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jan 2019 AD02 Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS England to Narrow Quay House Narrow Quay Bristol BS1 4QA