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MERCHANTS QUAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED

Company number 07816020

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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)
11 Apr 2024 CH01 Director's details changed for Mr Robert Geoffrey Hill on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH02 Director's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
12 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
11 Oct 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 11 October 2023
11 Oct 2023 CH02 Director's details changed for Mainstay (Secretaries) Limited on 11 October 2023
10 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
25 Jan 2023 CH01 Director's details changed for Mr Robert Geoffrey Hill on 18 January 2023
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
09 Jun 2021 TM01 Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
17 Dec 2020 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 3 December 2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates