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FLETTON QUAYS APARTMENTS LIMITED

Company number 11601399

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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 Aug 2024 AA Total exemption full accounts made up to 29 June 2023
24 Apr 2024 PSC02 Notification of Pc Group Nominees Limited as a person with significant control on 24 April 2024
24 Apr 2024 PSC07 Cessation of Never What If Group Limited as a person with significant control on 24 April 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
29 Jun 2023 AA Accounts for a small company made up to 29 June 2022
21 Jun 2023 TM01 Termination of appointment of Michael Roger Aspinall as a director on 28 February 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
21 Aug 2022 AA Accounts for a small company made up to 29 June 2021
27 Jun 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
26 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
28 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
09 Feb 2021 MR01 Registration of charge 116013990001, created on 5 February 2021
15 Sep 2020 AP01 Appointment of Mr Michael Roger Aspinall as a director on 15 September 2020
30 Jul 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
10 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1,000
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-26
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
26 Mar 2020 PSC02 Notification of Never What If Group Limited as a person with significant control on 26 March 2020
26 Mar 2020 PSC07 Cessation of Propiteer Limited as a person with significant control on 26 March 2020
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
08 Mar 2019 TM01 Termination of appointment of Thomas Dalton as a director on 8 March 2019