MARKHAM QUAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 356 Meadowhead Sheffield S8 7UJ on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 2024-08-30 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Notification of a person with significant control statement |
| 30/07/2430 July 2024 | Cessation of Andrew David Ingram as a person with significant control on 2024-07-09 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 04/07/244 July 2024 | Termination of appointment of J H Watson Property Management Limited as a secretary on 2024-07-04 |
| 19/02/2419 February 2024 | Appointment of Mr Phillip Harris Moore as a director on 2024-02-19 |
| 19/02/2419 February 2024 | Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22 |
| 19/02/2419 February 2024 | Termination of appointment of Andrew David Ingram as a director on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Joy Lennon as a secretary on 2022-12-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/11/212 November 2021 | Termination of appointment of Anthony Raymond Bennett as a director on 2021-10-20 |
| 02/11/212 November 2021 | Cessation of Anthony Raymond Bennett as a person with significant control on 2021-10-20 |
| 02/11/212 November 2021 | Notification of Andrew Ingram as a person with significant control on 2021-10-20 |
| 02/11/212 November 2021 | Appointment of Mr Andrew David Ingram as a director on 2021-10-20 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 29/07/1529 July 2015 | 25/07/15 NO MEMBER LIST |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MS JOY LENNON |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN |
| 22/08/1422 August 2014 | 25/07/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | SECRETARY APPOINTED EMILY DUFFY |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SECRETARY APPOINTED MRS NAVPREET MANDER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 20/08/1320 August 2013 | 25/07/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | 25/07/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | 25/07/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 17/05/2011 |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | 25/07/10 NO MEMBER LIST |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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