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NORTH QUAY (ALBERT EDWARD DOCK) MANAGEMENT COMPANY LIMITED

Company number 11004845

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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)
19 Dec 2024 AP01 Appointment of Mr Roger Leslie Foggin as a director on 17 December 2024
30 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
22 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
22 Aug 2024 AP04 Appointment of Potts Gray Management Company Ltd as a secretary on 22 August 2024
03 Feb 2024 AD01 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Business Works Henry Robson Way South Shields NE33 1RF on 3 February 2024
01 Feb 2024 TM02 Termination of appointment of Kingston Property Services Limited as a secretary on 31 January 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
08 Sep 2023 AP01 Appointment of Mrs Sarah Jane Hull as a director on 18 August 2023
14 Aug 2023 TM01 Termination of appointment of Paul Carter as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mrs Ruby Howard as a director on 14 August 2023
18 Apr 2023 TM01 Termination of appointment of Colin Ord as a director on 1 April 2023
18 Apr 2023 AP01 Appointment of Mr Paul Carter as a director on 1 April 2023
17 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
16 Dec 2020 AP04 Appointment of Kingston Property Services Limited as a secretary on 1 November 2020
16 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
13 Oct 2020 PSC08 Notification of a person with significant control statement
28 May 2020 AD01 Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 28 May 2020
27 May 2020 AP01 Appointment of Mr Colin Ord as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Richard Anthony Johnson Lowry as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of David Mark Derek Brocklehurst as a director on 27 May 2020
27 May 2020 PSC07 Cessation of Cussins (North East) Limited as a person with significant control on 27 May 2020