Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUAY DEVELOPMENTS LIMITED

Company number NI031285

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2015 AUD Auditor's resignation
17 Jun 2015 MA Memorandum and Articles of Association
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 2,033,500.00
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 26/05/2015
05 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jun 2015 MR04 Satisfaction of charge 3 in full
05 Jun 2015 MR04 Satisfaction of charge 4 in full
04 Jun 2015 MR01 Registration of charge NI0312850005, created on 26 May 2015
08 May 2015 TM01 Termination of appointment of David John Jeffs as a director on 8 May 2015
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3,000
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3,000
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Kevin Lagan as a director
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David John Jeffs on 20 December 2010
14 Jan 2011 CH01 Director's details changed for Kevin Anthony Lagan on 20 December 2010
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
19 Oct 2010 AP01 Appointment of David Jeffs as a director
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders