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QUAY HOUSE ADMIRALS WAY LAND LTD

Company number 11436286

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	PSC01	Notification of Larry Van Tuyl as a person with significant control on 27 June 2018	View PDF Notification of Larry Van Tuyl as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Warren Amerine Stephens as a person with significant control on 27 June 2018	View PDF Notification of Warren Amerine Stephens as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of John Calhoun Stephens as a director on 24 June 2020	View PDF Termination of appointment of John Calhoun Stephens as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Tanner Moore as a director on 3 June 2020	View PDF Appointment of Mr Tanner Moore as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	CH01	Director's details changed for Mr Christopher Shane Mitchel Webb on 28 February 2019	View PDF Director's details changed for Mr Christopher Shane Mitchel Webb on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
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 4th Floor London W1T 3EU on 23 January 2019	View PDF Registered office address changed from Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 85 Newman Street 4th Floor London W1T 3EU on 23 January 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC02	Notification of Firethorn Investors Limited as a person with significant control on 27 June 2018	View PDF Notification of Firethorn Investors Limited as a person with significant control on 27 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	PSC07	Cessation of Warren Amerine Stephens as a person with significant control on 27 June 2018	View PDF Cessation of Warren Amerine Stephens as a person with significant control on 27 June 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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QUAY HOUSE ADMIRALS WAY LAND LTD

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