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MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED

Company number 03853090

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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)
10 Apr 2026 AP01 Appointment of Mrs Sharon Rhodes as a director on 4 March 2026
View PDF Appointment of Mrs Sharon Rhodes as a director on 4 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Mar 2026 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 CH01 Director's details changed for Mr John Richard Watts on 30 January 2024
View PDF Director's details changed for Mr John Richard Watts on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 CS01 Confirmation statement made on 19 September 2025 with no updates
View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 TM01 Termination of appointment of James Alexander Williams as a director on 11 March 2025
View PDF Termination of appointment of James Alexander Williams as a director on 11 March 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 AP01 Appointment of Mr Conor James Mccabe as a director on 6 March 2025
View PDF Appointment of Mr Conor James Mccabe as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP03 Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary on 1 April 2025
View PDF Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM02 Termination of appointment of Fps Group Services as a secretary on 31 March 2025
View PDF Termination of appointment of Fps Group Services as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AD01 Registered office address changed from C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 1 Dock Street Leeds West Yorkshire LS10 1NA on 1 April 2025
View PDF Registered office address changed from C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 1 Dock Street Leeds West Yorkshire LS10 1NA on 1 April 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 TM01 Termination of appointment of Mark Chalfont as a director on 6 March 2025
View PDF Termination of appointment of Mark Chalfont as a director on 6 March 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AP04 Appointment of Fps Group Services as a secretary on 19 December 2023
View PDF Appointment of Fps Group Services as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 TM02 Termination of appointment of Inspired Secretarial Services Limited as a secretary on 19 December 2023
View PDF Termination of appointment of Inspired Secretarial Services Limited as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023 AP04 Appointment of Inspired Secretarial Services Limited as a secretary on 13 October 2022
View PDF Appointment of Inspired Secretarial Services Limited as a secretary on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 TM02 Termination of appointment of Stephen Leslie Mclellan as a secretary on 13 October 2022
View PDF Termination of appointment of Stephen Leslie Mclellan as a secretary on 13 October 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023 AD01 Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB to C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 24 February 2023
View PDF Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB to C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 24 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020 AP01 Appointment of Ms Amyj Rutherford as a director on 25 February 2020
View PDF Appointment of Ms Amyj Rutherford as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)