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FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED

Company number 12715679

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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	AD01	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024	View PDF Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 10/11/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 10/11/2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2024	CERTNM	Company name changed amplify residents' management company LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed amplify residents' management company LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	PSC02	Notification of Latimer Developments Limited as a person with significant control on 1 October 2020	View PDF Notification of Latimer Developments Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Latimer Furness Quay Limited as a person with significant control on 1 October 2020	View PDF Cessation of Latimer Furness Quay Limited as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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