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PACIFIC QUAY HOLDINGS LIMITED

Company number 05174976

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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)
22 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
02 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
23 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020
29 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
15 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
18 Oct 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
10 Jul 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016