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QUAY CARE (POOLE) LIMITED

Company number 09881280

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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 Aug 2024 AA Micro company accounts made up to 30 November 2023
09 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2023 SH06 Cancellation of shares. Statement of capital on 13 February 2023
  • GBP 90
05 Apr 2023 AP01 Appointment of Mrs Susan Margaret Adamson as a director on 23 March 2023
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 30 November 2019
07 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Sep 2019 AA Micro company accounts made up to 30 November 2018
14 Jun 2019 TM01 Termination of appointment of Jane Gilbert as a director on 4 June 2019
11 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jul 2018 PSC07 Cessation of Michael George Adamson as a person with significant control on 19 October 2017
24 Jul 2018 PSC02 Notification of Quay Care Limited as a person with significant control on 19 October 2017
28 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
10 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company approve a share for exchange for the allotment of 100 new share stock transfer form. 19/10/2017
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
07 Jun 2016 AP03 Appointment of Mr Michael George Adamson as a secretary on 7 June 2016