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EXMOUTH QUAY MANAGEMENT COMPANY LIMITED

Company number 03292469

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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)
03 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
03 Jan 2024 CH01 Director's details changed for Mr Christopher David Fayers on 8 June 2023
17 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
06 Jan 2022 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 MA Memorandum and Articles of Association
15 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Paul James Goodes on 12 December 2013
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
23 Jul 2014 TM01 Termination of appointment of Andrew Philip Cutler as a director on 30 June 2014