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BRITANNIA QUAY MANAGEMENT COMPANY LIMITED

Company number 04965577

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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)
13 Dec 2023 CH04 Secretary's details changed for Stevenson Whyte on 1 December 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 TM01 Termination of appointment of Peter Thompson as a director on 2 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
03 Nov 2022 AD01 Registered office address changed from 168 Northenden Road Sale M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 3 November 2022
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 CH01 Director's details changed for Peter Thompson on 1 January 2020
09 Dec 2020 CH01 Director's details changed for Mark Jotham on 1 January 2020
09 Dec 2020 CH01 Director's details changed for Peter Thompson on 1 January 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from 168 168 Northenden Road Sale M33 3HE England to 168 Northenden Road Sale M33 3HE on 10 December 2019
08 Oct 2019 AD01 Registered office address changed from C/O Graymarsh Property Services No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to 168 168 Northenden Road Sale M33 3HE on 8 October 2019
07 Oct 2019 TM02 Termination of appointment of Graymarsh Property Services Limited as a secretary on 1 October 2019
07 Oct 2019 AP04 Appointment of Stevenson Whyte as a secretary on 1 October 2019
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Oct 2018 TM01 Termination of appointment of Malcolm John Phillip Howells as a director on 6 October 2018
30 Jul 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Faz Farruk Siddie as a director on 4 April 2018
27 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates