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SMOKE HOUSE QUAY MANAGEMENT LIMITED

Company number 05247163

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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)
30 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
11 Apr 2023 AA Micro company accounts made up to 30 November 2022
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
23 Aug 2022 AP01 Appointment of Mr Alan Lucas as a director on 1 August 2022
07 Apr 2022 TM01 Termination of appointment of Susan Kate Hywel Harris as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Ronald Malcolm Lewis as a director on 7 April 2022
06 Apr 2022 AA Micro company accounts made up to 30 November 2021
05 Apr 2022 TM01 Termination of appointment of Susan Mary Allen as a director on 4 April 2022
03 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
14 May 2021 AA Total exemption full accounts made up to 30 November 2020
16 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
10 Mar 2020 AP01 Appointment of Susan Kate Hywel Harris as a director on 11 April 2019
27 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
27 Sep 2019 CH01 Director's details changed for Mrs Susan Mary Howells on 4 July 2018
26 Sep 2019 TM01 Termination of appointment of Gwendoline Mary Tucker as a director on 8 April 2019
26 Sep 2019 TM01 Termination of appointment of Tony William Sharp as a director on 8 April 2019
17 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jan 2019 CH01 Director's details changed for Mr Ronald Malcolm Lewis on 1 January 2019
20 Nov 2018 AP01 Appointment of Mr Ronald Malcolm Lewis as a director on 20 November 2018
20 Nov 2018 PSC08 Notification of a person with significant control statement
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Sep 2018 PSC07 Cessation of Clare Stowell as a person with significant control on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from - Gorsewood Drive Hakin Milford Haven Dyfed SA73 3ER to 104 Walter Road Swansea SA1 5QF on 4 September 2018
15 May 2018 AA Micro company accounts made up to 30 November 2017