MACNIVEN QUAYS LIMITED
Company number 01458942 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Appointment of Ms Annalesa Barbara Alyce Hunt as a director on 2025-11-05 · 2 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Registered office address changed from Calpe House St Thomas Street Winchester Hampshire SO23 9HE to Staple House Staple Gardens Winchester SO23 8SR on 2024-09-03 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 7 Jan 2022 | Change of name notice · 2 pages | View document |
| 7 Jan 2022 | Certificate of change of name · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HUNT / 30/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 30 Jul 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 15 May 2018 | STATEMENT BY DIRECTORS | View document |
| 15 May 2018 | SOLVENCY STATEMENT DATED 09/04/18 | View document |
| 15 May 2018 | CANCEL SHARE PREMIUM A/C 09/04/2018 | View document |
| 15 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 1314 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNALESA HUNT | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN HUNT | View document |
| 10 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CESSATION OF ALEXANDER JAMES HUNT AS A PSC | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAY DEVELOPMENTS (SOUTHERN) LIMITED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNALESA BARBARA ALYCE HUNT / 02/04/2016 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HUNT / 02/04/2016 | View document |
| 14 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY HUNT / 02/04/2014 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN PETER STANLEY HUNT / 02/04/2016 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HUNT / 02/04/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420025 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420022 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420024 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420027 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420021 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420023 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420028 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014589420026 | View document |
| 29 Oct 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420028 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420027 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420021 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420022 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420023 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420024 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420025 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014589420026 | View document |
| 22 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALESA BARBARA ALYCE HUNT / 04/04/2010 · 2 pages | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 | View document |
| 16 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY ANNALESA HUNT | View document |
| 2 May 2008 | SECRETARY APPOINTED SUSAN MARY HUNT | View document |
| 22 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 5 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Apr 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: DOLPHIN HOUSE SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BW | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 1 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH | View document |
| 12 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: JOHN HUNT HOUSE LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TB | View document |
| 23 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1991 | ADOPT MEM AND ARTS 18/03/91 | View document |
| 2 Apr 1991 | RESOLUTION PASSED ON | View document |
| 24 Oct 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS | View document |
| 20 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Jun 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1988 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 1988 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/87 | View document |
| 28 Oct 1987 | COMPANY NAME CHANGED TOWN QUAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/10/87 | View document |
| 30 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: CLEVELAND BUILDINGS CLEVELAND ROAD GOSPORT HAMPSHIRE H02 2JQ | View document |
| 18 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Jun 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 8 Oct 1982 | ANNUAL RETURN MADE UP TO 31/12/81 | View document |
| 2 Nov 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |