QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED
Company number 11059368
- Company Overview for QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED (11059368)
- Filing history for QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED (11059368)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 12 Aug 2024 | AP01 | Appointment of Mr Michael John Willetts as a director on 12 June 2024 | |
| 03 May 2024 | CH01 | Director's details changed for Mr Jonathan Robert Parsons on 3 May 2024 | |
| 03 May 2024 | CH01 | Director's details changed for Mrs Linda Joyce Davis on 3 May 2024 | |
| 03 May 2024 | CH01 | Director's details changed for Mrs Deborah Jane Sharkey on 3 May 2024 | |
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 20 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Jonathan Robert Parsons as a director on 22 April 2022 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Simon Richard Johnson as a director on 4 April 2023 | |
| 08 Mar 2023 | PSC07 | Cessation of Ecf (General Partner) Limited as a person with significant control on 8 February 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Paul Alexander Edwards as a director on 30 January 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Duncan John Marshall Cumberland as a director on 30 January 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Mrs Linda Joyce Davis as a director on 21 January 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Mrs Deborah Jane Sharkey as a director on 19 January 2023 | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Apr 2022 | AP01 | Appointment of Mr Duncan John Marshall Cumberland as a director on 4 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of David Hoyle as a director on 4 April 2022 |