DEGANWY QUAY LTD

Company number 04180826

Date	Type	Description	View / Download
07 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
23 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
24 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
25 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,327,794	(3 pages)
20 Nov 2015	SH20	Statement by Directors	(1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 1	(4 pages)
20 Nov 2015	CAP-SS	Solvency Statement dated 09/11/15	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
01 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,327,794	(3 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of several documents including a debenture, a legal charge and a cross-guarantee 20/10/2014	(4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175,177 and 180 20/10/2014	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Documents/arrangements 20/10/2014	(4 pages)
29 Oct 2014	MR01	Registration of charge 041808260010, created on 20 October 2014	(27 pages)
29 Oct 2014	MR01	Registration of charge 041808260011, created on 20 October 2014	(30 pages)
23 Oct 2014	AD01	Registered office address changed from Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ to Fountains Bent Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Stephen Charles Broome as a director on 20 October 2014	(1 page)
23 Oct 2014	AP03	Appointment of Mr Anthony Gerard Troy as a secretary on 20 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Mark Parsons as a secretary on 20 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director on 20 October 2014	(2 pages)