PROVIDENCE QUARTER LIMITED

Company number 09329561

Date	Type	Description	View / Download
13 Dec 2018	TM02	Termination of appointment of James William Sheeran as a secretary on 12 December 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(6 pages)
07 Nov 2018	AP03	Appointment of Mr James William Sheeran as a secretary on 7 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Dacres Commercial 1-5 the Grove Ilkley LS29 9HS England to Watson, Glendevon House, 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 7 November 2018	(1 page)
13 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
12 Jun 2017	AD01	Registered office address changed from C/O Dacres Cmmercial 2nd Floor, Regent House Queen Street Leeds LS1 2TW to Dacres Commercial 1-5 the Grove Ilkley LS29 9HS on 12 June 2017	(1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(8 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Mar 2016	AP01	Appointment of Mr Julian Hugh Thomas Fattorini as a director on 24 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mrs Helen Rosemary Hothersall as a director on 12 March 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 39	(10 pages)
09 Nov 2015	AD01	Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom to C/O Dacres Cmmercial 2nd Floor, Regent House Queen Street Leeds LS1 2TW on 9 November 2015	(1 page)
13 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mrs Helen Louise Skillicorn as a director on 18 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mrs Pamela Bennett as a director on 18 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Peter Clive Carruthers as a director on 18 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mrs Janet Andrea Catling as a director on 18 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Miss Alison Dewhurst as a director on 18 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Guy Alexander Taylor as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Andrew John Phillip as a director on 23 September 2015	(1 page)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-26 GBP 39	(23 pages)