- Company Overview for QUAY HOUSE ADMIRALS WAY LTD (11427729)
- Filing history for QUAY HOUSE ADMIRALS WAY LTD (11427729)
- People for QUAY HOUSE ADMIRALS WAY LTD (11427729)
- More for QUAY HOUSE ADMIRALS WAY LTD (11427729)
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) |
---|---|---|---|
18 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
25 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
19 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
10 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
01 Apr 2022 | AD01 | Registered office address changed from 85 Newman Street 4th Floor London W1T 3EU England to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022 | |
09 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
17 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
09 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
30 Jun 2020 | PSC01 | Notification of Larry Van Tuyl as a person with significant control on 21 June 2018 | |
30 Jun 2020 | PSC01 | Notification of Warren Amerine Stephens as a person with significant control on 21 June 2018 | |
25 Jun 2020 | TM01 | Termination of appointment of John Calhoun Stephens as a director on 24 June 2020 | |
09 Jun 2020 | AP01 | Appointment of Mr Tanner Moore as a director on 3 June 2020 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
01 Mar 2019 | CH01 | Director's details changed for Mr Christopher Shane Mitchel Webb on 22 February 2019 | |
05 Feb 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
23 Jan 2019 | AD01 | Registered office address changed from 85 Newman Street London W1T 3EU England to 85 Newman Street 4th Floor London W1T 3EU on 23 January 2019 | |
23 Jan 2019 | AD01 | Registered office address changed from Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 85 Newman Street London W1T 3EU on 23 January 2019 | |
21 Aug 2018 | PSC02 | Notification of Firethorn Investors Limited as a person with significant control on 21 June 2018 | |
21 Aug 2018 | PSC07 | Cessation of Warren Amerine Stephens as a person with significant control on 21 June 2018 | |
21 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-21
|