DEGANWY QUAY LTD

04180826
SAFFERY LLP 10 WELLINGTON PLACE LEEDS ENGLAND LS1 4AP

Documents

Documents
Date Category Description Pages
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 accounts Annual Accounts 23 Buy now
28 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 37 Buy now
28 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
28 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 12 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 37 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 May 2022 accounts Annual Accounts 12 Buy now
06 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 38 Buy now
06 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
14 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 37 Buy now
14 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
14 Jul 2021 accounts Annual Accounts 12 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2019 accounts Annual Accounts 12 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Annual Accounts 12 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 13 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
20 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2015 insolvency Solvency Statement dated 09/11/15 1 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
09 Jan 2015 accounts Annual Accounts 6 Buy now
05 Nov 2014 resolution Resolution 4 Buy now
05 Nov 2014 resolution Resolution 2 Buy now
29 Oct 2014 resolution Resolution 4 Buy now
29 Oct 2014 mortgage Registration of a charge 27 Buy now
29 Oct 2014 mortgage Registration of a charge 30 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Stephen Charles Broome) 1 Buy now
23 Oct 2014 officers Appointment of secretary (Mr Anthony Gerard Troy) 2 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Mark Parsons) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Anthony Gerard Troy) 2 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
06 May 2014 annual-return Annual Return 3 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Geoffrey Egan) 1 Buy now
04 Mar 2014 officers Appointment of director (Mr Stephen Charles Broome) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Douglas Lawson) 1 Buy now
25 Feb 2014 resolution Resolution 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 miscellaneous Miscellaneous 1 Buy now
15 Nov 2012 accounts Annual Accounts 13 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 12 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 11 Buy now
26 Jul 2010 officers Change of particulars for director (Douglas James Lawson) 2 Buy now
02 Jul 2010 officers Appointment of secretary (Mark Parsons) 1 Buy now
02 Jul 2010 officers Appointment of director (Douglas James Lawson) 2 Buy now
02 Jul 2010 officers Appointment of director (Mr Geoffrey Robert Egan) 2 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 officers Termination of appointment of secretary (Patricia Waldron) 1 Buy now
17 Jun 2010 officers Termination of appointment of director (Alan Waldron) 1 Buy now
16 Jun 2010 resolution Resolution 3 Buy now
16 Jun 2010 capital Return of Allotment of shares 4 Buy now
15 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jun 2010 resolution Resolution 3 Buy now
04 Jun 2010 auditors Auditors Resignation Company 1 Buy now
04 Jun 2010 resolution Resolution 2 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 7 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 7 Buy now
29 Apr 2010 annual-return Annual Return 4 Buy now
09 Jul 2009 accounts Annual Accounts 5 Buy now