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DOLPHIN QUAYS APARTMENTS LIMITED

Company number 08106530

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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)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
27 Jan 2025 AD01 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Lcp House the Pensnett Estate Kingswinford DY6 7NA on 27 January 2025
27 Jan 2025 PSC02 Notification of Sheet Anchor Evolve Limited as a person with significant control on 14 January 2025
27 Jan 2025 PSC07 Cessation of Marcol Industrial Poole Limited as a person with significant control on 14 January 2025
27 Jan 2025 AP01 Appointment of Mr Daniel Arthur O'keefe as a director on 14 January 2025
27 Jan 2025 TM01 Termination of appointment of Mark Neil Steinberg as a director on 14 January 2025
27 Jan 2025 TM02 Termination of appointment of Nigel William Hubert Lax as a secretary on 14 January 2025
27 Jan 2025 TM01 Termination of appointment of Nigel William Hubert Lax as a director on 14 January 2025
27 Jan 2025 AP01 Appointment of Mr Kevin David Kendall as a director on 14 January 2025
11 Dec 2024 AA Total exemption full accounts made up to 24 March 2024
15 Aug 2024 PSC02 Notification of Marcol Industrial Poole Limited as a person with significant control on 11 October 2022
15 Aug 2024 PSC07 Cessation of Bap Loanco Limited as a person with significant control on 11 October 2022
26 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 24 March 2022
01 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 24 March 2021
07 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 24 March 2019
04 Nov 2019 AA01 Previous accounting period shortened from 29 June 2019 to 24 March 2019
27 Jun 2019 AA Total exemption full accounts made up to 29 June 2018
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates