CASTLE QUAY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
04/05/234 May 2023 | Accounts for a dormant company made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
13/09/2213 September 2022 | Termination of appointment of Simon John Michael Devonald as a director on 2022-09-01 |
13/09/2213 September 2022 | Appointment of Mr Gary Tarrant as a director on 2022-09-01 |
05/05/225 May 2022 | Accounts for a dormant company made up to 2021-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
27/11/1727 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 |
27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLEX DEVELOPMENT PROJECTS LIMITED |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 89 TURNMILL STREET LONDON EC1M 5QU |
09/11/159 November 2015 | DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD |
09/11/159 November 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRABIN |
01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
03/12/123 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FREER |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREER |
13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOSS |
28/03/0828 March 2008 | SECRETARY APPOINTED MR DAVID FREER |
28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOSS |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOSS / 24/12/2007 |
11/03/0811 March 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
14/12/0614 December 2006 | SECRETARY RESIGNED |
14/12/0614 December 2006 | DIRECTOR RESIGNED |
14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | COMPANY NAME CHANGED MINMAR (801) LIMITED CERTIFICATE ISSUED ON 12/12/06 |
27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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