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QUAY DEVELOPMENTS LIMITED

Company number NI031285

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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)
28 Nov 2018 AA Accounts for a small company made up to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
07 Dec 2017 AA Accounts for a small company made up to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
17 Jul 2017 AD01 Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 17 July 2017
22 Jun 2017 AP01 Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
20 Jan 2017 TM01 Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
20 Jan 2017 TM01 Termination of appointment of Stephen David Bell as a director on 9 January 2017
20 Jan 2017 AD01 Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 20 January 2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
10 Aug 2016 AA01 Change of accounting reference date
12 Jan 2016 AA Total exemption small company accounts made up to 26 May 2015
26 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 26 May 2015
07 Oct 2015 TM01 Termination of appointment of Kevin Anthony Lagan as a director on 1 October 2015
21 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,033,500
26 Aug 2015 AP01 Appointment of Mr Michael James Brown as a director on 1 August 2015
26 Aug 2015 AP01 Appointment of Mr William Quinn as a director on 1 August 2015
17 Aug 2015 AUD Auditor's resignation