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CARTER'S QUAY ESTATE MANAGEMENT COMPANY LIMITED

Company number 09121883

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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)
11 Oct 2024 AP04 Appointment of Evolve Block & Estate Management Ltd as a secretary on 1 September 2024
11 Oct 2024 TM02 Termination of appointment of Ringley Limited as a secretary on 31 August 2024
11 Oct 2024 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS England to 24a Southampton Road Ringwood BH24 1HY on 11 October 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 May 2024 TM01 Termination of appointment of Anna Katarzyna Tac as a director on 14 May 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Ronald Meaker as a director on 9 April 2024
10 Apr 2024 TM01 Termination of appointment of Louis James Pollard as a director on 9 April 2024
26 Feb 2024 TM01 Termination of appointment of Richard James Laugharne as a director on 24 February 2024
01 Feb 2024 AP01 Appointment of Mrs Anna Katarzyna Tac as a director on 31 January 2024
24 Jan 2024 AP01 Appointment of Mr Victor Oliver as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mr Louis James Pollard as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mrs Fiona Dawkins as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mr Richard Laugharne as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Ms Rebecca Sinkinson as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Ms Glenys Adelina Bompas as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mr Sean Philip Collins as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mr Ronald Meaker as a director on 22 January 2024
09 Jan 2024 PSC08 Notification of a person with significant control statement
03 Jan 2024 PSC07 Cessation of Robert George Williams as a person with significant control on 19 December 2023
03 Jan 2024 PSC07 Cessation of Kathleen Anne Hoare as a person with significant control on 19 December 2023
03 Jan 2024 TM01 Termination of appointment of Robert George Williams as a director on 19 December 2023
03 Jan 2024 TM01 Termination of appointment of Christopher Mark Harrison as a director on 19 December 2023
21 Dec 2023 TM01 Termination of appointment of Kathleen Anne Hoare as a director on 19 December 2023
21 Dec 2023 AP04 Appointment of Ringley Limited as a secretary on 19 December 2023