LELANT QUAY LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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27/01/2527 January 2025 Change of details for Mr Guy Trevor Parker as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Director's details changed for Mr Guy Trevor Parker on 2025-01-27

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27/01/2527 January 2025 Director's details changed for Mr Simon Peter Clarke on 2025-01-27

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27/01/2527 January 2025 Change of details for Mr Simon Peter Clarke as a person with significant control on 2025-01-27

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 2024-01-26

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26/01/2426 January 2024 Appointment of Mrs Louise Eileen Parker as a director on 2024-01-26

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112269240001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY TREVOR PARKER

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER CLARKE

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27/04/1827 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018

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17/04/1817 April 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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17/04/1817 April 2018 DIRECTOR APPOINTED MR GUY TREVOR PARKER

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM

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17/04/1817 April 2018 27/02/18 STATEMENT OF CAPITAL GBP 200

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17/04/1817 April 2018 DIRECTOR APPOINTED MR SIMON PETER CLARKE

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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27/02/1827 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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