QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED
Company number 08934088
- Company Overview for QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED (08934088)
- Filing history for QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED (08934088)
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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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 26 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 21 Jun 2024 | PSC07 | Cessation of Ecf (General Partner) Limited as a person with significant control on 18 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Thomas Lloyd Roberts as a director on 18 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Duncan John Marshall Cumberland as a director on 18 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr James Anthony Giblett as a director on 10 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr John Collinson as a director on 10 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Stephen David Phillips as a director on 10 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Stephen Leonard Hyde as a director on 10 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Graham Metters as a director on 10 June 2024 | |
| 03 May 2024 | CH01 | Director's details changed for Mr Thomas Lloyd Roberts on 3 May 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 02 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jun 2023 | TM01 | Termination of appointment of Paul Alexander Edwards as a director on 26 June 2023 | |
| 20 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr Thomas Lloyd Roberts as a director on 11 May 2023 | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Apr 2022 | AP01 | Appointment of Mr Duncan John Marshall Cumberland as a director on 4 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of David Hoyle as a director on 4 April 2022 |