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QUAY 430 FREEHOLD LIMITED

Company number 02926717

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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 Apr 2026 CH01 Director's details changed for Mr Sebastien Pierre Fulla on 17 April 2026
View PDF Director's details changed for Mr Sebastien Pierre Fulla on 17 April 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 AD01 Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Quay 430 Management Office Asher Way London Greater London E1W 2JB on 26 January 2026
View PDF Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Quay 430 Management Office Asher Way London Greater London E1W 2JB on 26 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 AD01 Registered office address changed from Management Office Asher Way London E1W 2JB England to 95 London Road Croydon Surrey CR0 2RF on 21 January 2026
View PDF Registered office address changed from Management Office Asher Way London E1W 2JB England to 95 London Road Croydon Surrey CR0 2RF on 21 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 5 January 2026
View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 SH01 Statement of capital following an allotment of shares on 19 January 2026
  • GBP 540
View PDF Statement of capital following an allotment of shares on 19 January 2026
  • GBP 540
- link opens in a new window - 3 pages (3 pages)
09 Jan 2026 TM02 Termination of appointment of Kinleigh Limited as a secretary on 5 January 2026
View PDF Termination of appointment of Kinleigh Limited as a secretary on 5 January 2026 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Mr William James Mateer Cowan as a director on 28 September 2025
View PDF Appointment of Mr William James Mateer Cowan as a director on 28 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with updates
View PDF Confirmation statement made on 14 June 2025 with updates - link opens in a new window - 26 pages (26 pages)
10 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 25 pages (25 pages)
14 Jun 2024 AP01 Appointment of Mr Sebastien Pierre Fulla as a director on 13 June 2024
View PDF Appointment of Mr Sebastien Pierre Fulla as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 538
View PDF Statement of capital following an allotment of shares on 7 December 2023
  • GBP 538
- link opens in a new window - 3 pages (3 pages)
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 537
View PDF Statement of capital following an allotment of shares on 7 December 2023
  • GBP 537
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 TM01 Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on 17 October 2023
View PDF Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 25 pages (25 pages)
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 25 pages (25 pages)
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 25 pages (25 pages)
20 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 536
View PDF Statement of capital on 20 December 2022
  • GBP 536
- link opens in a new window - 5 pages (5 pages)
20 Dec 2022 CAP-SS Solvency Statement dated 15/11/22
View PDF Solvency Statement dated 15/11/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
- link opens in a new window - 1 page (1 page)
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/11/2022
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 22/11/2022
- link opens in a new window - 1 page (1 page)
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 536
View PDF Statement of capital following an allotment of shares on 23 November 2022
  • GBP 536
- link opens in a new window - 3 pages (3 pages)