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DOLPHIN QUAY PONTOON MANAGEMENT LIMITED

Company number 12662555

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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)
29 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
29 Jul 2024 PSC01 Notification of Clive Douglas Nickolds as a person with significant control on 1 July 2024
29 Jul 2024 PSC01 Notification of Andrew Rowley Mclelland as a person with significant control on 1 July 2024
29 Jul 2024 AD01 Registered office address changed from 6 6 Dolphin Quay Queens Street Emsworth PO10 7BU United Kingdom to 6 Dolphin Quay Queen Street Emsworth PO10 7BU on 29 July 2024
29 Jul 2024 PSC05 Change of details for Dolphin Quay Llp as a person with significant control on 1 July 2024
28 Feb 2024 AD01 Registered office address changed from Oatscroft Heyshott Midhurst GU29 0DZ England to 6 6 Dolphin Quay Queens Street Emsworth PO10 7BU on 28 February 2024
26 Oct 2023 SH08 Change of share class name or designation
11 Oct 2023 TM01 Termination of appointment of Jeremy Alexander Samuels as a director on 21 September 2023
10 Oct 2023 AP01 Appointment of Mr Andrew Rowley Mclelland as a director on 21 September 2023
22 Sep 2023 AA Micro company accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
14 Apr 2022 AA Micro company accounts made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 10 June 2021 with updates
17 Aug 2021 AD01 Registered office address changed from 7 Dolphin Quay Queen Street Emsworth PO10 7BU United Kingdom to Oatscroft Heyshott Midhurst GU29 0DZ on 17 August 2021
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-11
  • GBP 2