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ENDEAVOUR QUAY HOUSE LIMITED

Company number 10235423

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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)
04 Feb 2022 RM02 Notice of ceasing to act as receiver or manager
04 Feb 2022 RM02 Notice of ceasing to act as receiver or manager
27 May 2020 PSC04 Change of details for Mr Stephen Robert Gray as a person with significant control on 26 May 2020
26 May 2020 TM01 Termination of appointment of Stephen Robert Gray as a director on 26 May 2020
27 Mar 2020 RM01 Appointment of receiver or manager
13 Mar 2020 RM01 Appointment of receiver or manager
27 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
  • ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on 29/01/2020.
09 Jan 2019 MR04 Satisfaction of charge 102354230003 in full
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/12/2018
21 Dec 2018 MR01 Registration of charge 102354230004, created on 19 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 30 June 2017
  • ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on 29/01/2020.
19 Sep 2018 MR04 Satisfaction of charge 102354230001 in full
17 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
26 Feb 2018 MR01 Registration of charge 102354230003, created on 22 February 2018
19 Dec 2017 PSC01 Notification of Stephen Gray as a person with significant control on 12 October 2017
24 Oct 2017 CS01 Confirmation statement made on 15 June 2017 with updates
24 Oct 2017 PSC01 Notification of Jonathan Gareth Gwynne as a person with significant control on 16 June 2016
24 Oct 2017 TM01 Termination of appointment of Ruth Gray as a director on 12 October 2017
24 Oct 2017 AP01 Appointment of Mr Stephen Robert Gray as a director on 12 October 2017
28 Jun 2017 MR01 Registration of charge 102354230002, created on 8 June 2017
23 Aug 2016 MR01 Registration of charge 102354230001, created on 9 August 2016
16 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-16
  • GBP 1