FURNIVAL QUAY (CAR PARKS) LIMITED

Company number 12341353

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
24 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
20 Apr 2023	PSC05	Change of details for Furnival Quay Limited as a person with significant control on 7 March 2023	(2 pages)
09 Mar 2023	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 9 March 2023	(1 page)
09 Mar 2023	AD01	Registered office address changed from Sandman Signature Hotel Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SD England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 9 March 2023	(1 page)
07 Mar 2023	AP04	Appointment of Muckle Secretary Limited as a secretary on 7 March 2023	(2 pages)
25 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
12 Jul 2022	AD01	Registered office address changed from 11 Broomgrove Road Sheffield S10 2LW England to Sandman Signature Hotel Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SD on 12 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Dale Lee Fixter as a director on 1 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Martin Patrick Elwood as a director on 1 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Brendan Elwood as a director on 1 July 2022	(1 page)
12 Jul 2022	TM02	Termination of appointment of Ewan Gairn Barclay Ross as a secretary on 1 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mr Mitchell Rockford Gaglardi as a director on 1 July 2022	(2 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	(9 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	(3 pages)
05 Oct 2020	AD01	Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL England to 11 Broomgrove Road Sheffield S10 2LW on 5 October 2020	(1 page)
21 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	(1 page)
10 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	(3 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100	(12 pages)