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CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

Company number 04243660

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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)
17 Aug 2018 TM01 Termination of appointment of Jane Marie Hayworth as a director on 4 August 2018
14 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Apr 2018 AP01 Appointment of Mrs Audrey Patricia Mccurley as a director on 29 March 2018
04 Apr 2018 AP01 Appointment of Mr Gianfranco Boccuzzi as a director on 28 March 2018
07 Mar 2018 TM01 Termination of appointment of Gladys Williams as a director on 22 February 2018
07 Mar 2018 TM01 Termination of appointment of David John Paul Higham as a director on 22 February 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Carol Metcalf Plunkett as a director on 2 October 2017
22 Sep 2017 AD01 Registered office address changed from C/O Wren Properties 346 Deansgate Manchester M3 4LY to Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ on 22 September 2017
21 Sep 2017 AP01 Appointment of Mr Brian Roche as a director on 14 September 2017
21 Sep 2017 AP01 Appointment of Mr Brian Anthony Riley as a director on 14 September 2017
21 Sep 2017 AP01 Appointment of Ms Carol Metcalf Plunkett as a director on 14 September 2017
21 Sep 2017 AP01 Appointment of Mr Michael James Riley as a director on 14 September 2017
21 Sep 2017 AP01 Appointment of Miss Jane Marie Hayworth as a director on 14 September 2017
21 Sep 2017 AP03 Appointment of Mr Malcolm Bailey as a secretary on 14 September 2017
02 Aug 2017 TM01 Termination of appointment of Gerald Bernard Proctor as a director on 10 July 2017
02 Aug 2017 TM01 Termination of appointment of Olivia Jane Smith as a director on 12 July 2017
02 Aug 2017 TM01 Termination of appointment of Lyndsey Ann Colligan as a director on 12 July 2017
02 Aug 2017 AP01 Appointment of Ms Gladys Williams as a director on 10 July 2017
28 Jul 2017 TM01 Termination of appointment of Charlotte Ann Bretherton as a director on 11 July 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
28 Jun 2017 AP01 Appointment of Miss Olivia Jane Smith as a director on 10 November 2014
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list