QUAYSIDE HOUSE (RTM) COMPANY LIMITED
Company number 13802228
- Company Overview for QUAYSIDE HOUSE (RTM) COMPANY LIMITED (13802228)
- Filing history for QUAYSIDE HOUSE (RTM) COMPANY LIMITED (13802228)
- People for QUAYSIDE HOUSE (RTM) COMPANY LIMITED (13802228)
- More for QUAYSIDE HOUSE (RTM) COMPANY LIMITED (13802228)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with no updates | |
| 02 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Stale Wagaan Aasestrand as a director on 30 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Viral Dipak Mehta as a director on 2 July 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 18 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Michael John Francis Croft as a director on 14 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Ms Susan Lesley Johnson as a director on 14 August 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Gary Philip Taylor as a director on 23 June 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Martin Keith May as a director on 1 March 2023 | |
| 28 Feb 2023 | SH11 | New class of members | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
| 15 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 15 Dec 2022 | PSC07 | Cessation of Mazher Chishty as a person with significant control on 14 December 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Mittal Amin on 15 September 2022 | |
| 06 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2022 | MA | Memorandum and Articles of Association | |
| 22 Dec 2021 | CERTNM |
Company name changed quayside house (rtm ) company LIMITED\certificate issued on 22/12/21
|
|
| 21 Dec 2021 | CH01 | Director's details changed for Mr Gary Philip Taylor on 21 December 2021 | |
| 21 Dec 2021 | CH01 | Director's details changed for Alan John Kelly on 21 December 2021 | |
| 21 Dec 2021 | CH01 | Director's details changed for Martin Keith May on 21 December 2021 | |
| 21 Dec 2021 | AD01 | Registered office address changed from C/O Marshalls Properties 43 st Leonards Road Windsor Berkshire SL4 3BP United Kingdom to C/O Marshalls Properties, 45 st. Leonards Road Windsor Berkshire SL4 3BP on 21 December 2021 | |
| 21 Dec 2021 | PSC04 | Change of details for Mazher Chishty as a person with significant control on 21 December 2021 | |
| 21 Dec 2021 | CH01 | Director's details changed for Gareth Carl Ford on 21 December 2021 | |
| 21 Dec 2021 | CH01 | Director's details changed for Mittal Amin on 21 December 2021 |