QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Termination of appointment of Stephen David Phillips as a director on 2024-11-08

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/07/2426 July 2024 Notification of a person with significant control statement

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21/06/2421 June 2024 Appointment of Mr James Anthony Giblett as a director on 2024-06-10

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21/06/2421 June 2024 Cessation of Ecf (General Partner) Limited as a person with significant control on 2024-06-18

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21/06/2421 June 2024 Termination of appointment of Thomas Lloyd Roberts as a director on 2024-06-18

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21/06/2421 June 2024 Termination of appointment of Duncan John Marshall Cumberland as a director on 2024-06-18

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18/06/2418 June 2024 Appointment of Mr John Collinson as a director on 2024-06-10

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18/06/2418 June 2024 Appointment of Mr Stephen Leonard Hyde as a director on 2024-06-10

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18/06/2418 June 2024 Appointment of Mr Graham Metters as a director on 2024-06-10

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18/06/2418 June 2024 Appointment of Mr Stephen David Phillips as a director on 2024-06-10

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03/05/243 May 2024 Director's details changed for Mr Thomas Lloyd Roberts on 2024-05-03

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11/04/2411 April 2024 Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11

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11/04/2411 April 2024 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Termination of appointment of Paul Alexander Edwards as a director on 2023-06-26

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20/06/2320 June 2023 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20

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15/06/2315 June 2023 Appointment of Mr Thomas Lloyd Roberts as a director on 2023-05-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Termination of appointment of David Hoyle as a director on 2022-04-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM ONE COLEMAN STREET LONDON EC2R 5AA

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR APPOINTED MR DAVID HOYLE

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY

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26/05/1626 May 2016 31/12/15 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 11/03/16 NO MEMBER LIST

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11/11/1511 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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24/06/1524 June 2015 31/03/15 TOTAL EXEMPTION FULL

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20/03/1520 March 2015 11/03/15 NO MEMBER LIST

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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