NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
Company number 05614423
- Company Overview for NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED (05614423)
- Filing history for NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED (05614423)
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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) |
|---|---|---|---|
| 21 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
| 05 Sep 2023 | TM01 | Termination of appointment of David Rees as a director on 24 August 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Helene Margaret Davies as a director on 26 August 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Andrea Jane Dudden as a director on 3 August 2023 | |
| 04 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jul 2023 | AP01 | Appointment of Maria Van Der Pas as a director on 4 July 2023 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | AP01 | Appointment of Ms Helene Margaret Davies as a director on 4 April 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Mrs Andrea Jane Dudden as a director on 4 April 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Ms Deborah Harvie as a director on 4 April 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Mr Benjamin Hiscock as a director on 4 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Mathew Forder as a director on 4 April 2022 | |
| 03 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with updates | |
| 22 Nov 2021 | TM01 | Termination of appointment of William Leslie Jones as a director on 4 October 2021 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
| 19 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 13 Aug 2019 | AD01 | Registered office address changed from 128 Walter Road Churchill Buildings Swansea SA1 5RG Wales to Clc 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 13 August 2019 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 15 Nov 2018 | AD01 | Registered office address changed from 34 Margery Street London WC1X 0JJ to 128 Walter Road Churchill Buildings Swansea SA1 5RG on 15 November 2018 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Mathew Forder as a director on 17 October 2018 | |
| 15 Nov 2018 | CH01 | Director's details changed for Mr David Rees on 17 October 2018 |