CANADA QUAYS (DEVELOPMENTS) LIMITED
Company number 05291739 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 24 Mar 2026 | Registered office address changed from 4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP England to 231 Europa Boulevard Warrington Cheshire WA5 7TN on 2026-03-24 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 May 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Jun 2019 | PREVSHO FROM 27/09/2018 TO 26/09/2018 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Jun 2018 | PREVSHO FROM 28/09/2017 TO 27/09/2017 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 88 FISHERGATE HILL PRESTON PR1 8JD ENGLAND | View document |
| 27 Jun 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | View document |
| 4 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | PREVEXT FROM 30/06/2014 TO 30/09/2014 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK JACOBS | View document |
| 10 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 17/04/2013 | View document |
| 13 Feb 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 19/11/2012 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 8 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Nov 2012 | COMPANY NAME CHANGED BL CANADA QUAYS LIMITED CERTIFICATE ISSUED ON 08/11/12 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 8 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP | View document |
| 3 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | NC INC ALREADY ADJUSTED 05/04/05 | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |