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TOWN QUAY DEVELOPMENTS LIMITED

Company number 05268419

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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)
15 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
07 Jan 2022 CERTNM Company name changed macniven quays LIMITED\certificate issued on 07/01/22
  • RES15 ‐ Change company name resolution on 2022-01-04
07 Jan 2022 CONNOT Change of name notice
08 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 PSC07 Cessation of Town Quay Developments Limited as a person with significant control on 1 January 2019
16 Apr 2019 PSC02 Notification of Quay Developments (Southern) Limited as a person with significant control on 1 January 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Nov 2017 CH01 Director's details changed for Mr Alexander James Hunt on 24 October 2017
17 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
24 May 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015 TM01 Termination of appointment of Maximillian Peter Stanley Hunt as a director on 25 October 2015
18 Nov 2015 TM02 Termination of appointment of Susan Mary Hunt as a secretary on 25 October 2015