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THE QUAYS MANAGEMENT LIMITED

Company number NI072433

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Company Results (links open in a new window)
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)
03 Jul 2026 AP03 Appointment of Mr Paul Coughlan as a secretary on 3 July 2026
View PDF Appointment of Mr Paul Coughlan as a secretary on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 CS01 Confirmation statement made on 24 April 2026 with no updates
View PDF Confirmation statement made on 24 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2026 MR04 Satisfaction of charge NI0724330001 in full
View PDF Satisfaction of charge NI0724330001 in full - link opens in a new window - 1 page (1 page)
26 May 2026 MR01 Registration of charge NI0724330002, created on 21 May 2026
View PDF Registration of charge NI0724330002, created on 21 May 2026 - link opens in a new window - 50 pages (50 pages)
21 May 2025 CS01 Confirmation statement made on 24 April 2025 with updates
View PDF Confirmation statement made on 24 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024 AD01 Registered office address changed from The Quays Shopping Centre the Quays Newry BT35 8QS Northern Ireland to Centre Management Offices the Quays Shopping Centre Newry Co. Down BT35 8QS on 5 August 2024
View PDF Registered office address changed from The Quays Shopping Centre the Quays Newry BT35 8QS Northern Ireland to Centre Management Offices the Quays Shopping Centre Newry Co. Down BT35 8QS on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AD01 Registered office address changed from Dromalane Mill the Quays Newry Down BT35 8QS Northern Ireland to The Quays Shopping Centre the Quays Newry BT35 8QS on 5 August 2024
View PDF Registered office address changed from Dromalane Mill the Quays Newry Down BT35 8QS Northern Ireland to The Quays Shopping Centre the Quays Newry BT35 8QS on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
10 May 2024 PSC02 Notification of Ugp Newry Limited as a person with significant control on 2 May 2024
View PDF Notification of Ugp Newry Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 PSC07 Cessation of Garrison Earlsfort Investments 2 Dac as a person with significant control on 2 May 2024
View PDF Cessation of Garrison Earlsfort Investments 2 Dac as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of Con Tiernan as a director on 2 May 2024
View PDF Termination of appointment of Con Tiernan as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 AP01 Appointment of Paul Coughlan as a director on 2 May 2024
View PDF Appointment of Paul Coughlan as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 AP01 Appointment of Dan O'brien as a director on 2 May 2024
View PDF Appointment of Dan O'brien as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 MR01 Registration of charge NI0724330001, created on 2 May 2024
View PDF Registration of charge NI0724330001, created on 2 May 2024 - link opens in a new window - 42 pages (42 pages)
20 Jun 2023 PSC07 Cessation of Garrison Earlsfort Investments Designated Activity Company as a person with significant control on 1 March 2018
View PDF Cessation of Garrison Earlsfort Investments Designated Activity Company as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
05 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
31 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
12 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020 AA Accounts for a small company made up to 30 April 2020
View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)