SMOKE HOUSE QUAY MANAGEMENT LIMITED

05247163
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
23 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 officers Appointment of director (Ms Barbara Jayne Evans) 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Aug 2024 accounts Annual Accounts 3 Buy now
10 May 2024 officers Termination of appointment of director (Eric Davies) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2023 accounts Annual Accounts 3 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2022 officers Appointment of director (Mr Alan Lucas) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Susan Kate Hywel Harris) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Ronald Malcolm Lewis) 1 Buy now
06 Apr 2022 accounts Annual Accounts 3 Buy now
05 Apr 2022 officers Termination of appointment of director (Susan Mary Allen) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2021 accounts Annual Accounts 9 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2020 accounts Annual Accounts 10 Buy now
10 Mar 2020 officers Appointment of director (Susan Kate Hywel Harris) 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2019 officers Change of particulars for director (Mrs Susan Mary Howells) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Gwendoline Mary Tucker) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Tony William Sharp) 1 Buy now
17 Apr 2019 accounts Annual Accounts 9 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Ronald Malcolm Lewis) 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Ronald Malcolm Lewis) 2 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2017 officers Termination of appointment of director (Christopher Prosser) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Barbara Susan Mitchell) 1 Buy now
08 Sep 2017 officers Appointment of director (Mrs Susan Mary Howells) 2 Buy now
08 Sep 2017 officers Appointment of director (Mr Eric Davies) 2 Buy now
15 Aug 2017 accounts Annual Accounts 4 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 officers Appointment of director (Mrs Barbara Susan Mitchell) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Marcelle Thomas) 1 Buy now
17 Aug 2016 accounts Annual Accounts 4 Buy now
07 Oct 2015 annual-return Annual Return 11 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 accounts Amended Accounts 4 Buy now
11 Dec 2014 annual-return Annual Return 11 Buy now
11 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
18 Oct 2013 annual-return Annual Return 11 Buy now
18 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Sep 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2013 officers Appointment of director (Tony William Sharp) 3 Buy now
26 Apr 2013 officers Appointment of director (Marcelle Thomas) 3 Buy now
26 Apr 2013 officers Appointment of director (Christopher Prosser) 3 Buy now
12 Apr 2013 officers Termination of appointment of director (Alwyn Watson) 2 Buy now
12 Apr 2013 officers Appointment of director (Jayne Marie Hancock) 3 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Andrew Jones) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (David Teague) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Andrew Jones) 1 Buy now
16 Jan 2013 officers Appointment of director (Gwendoline Mary Tucker) 2 Buy now
16 Jan 2013 officers Appointment of director (Alwyn Watson) 2 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 officers Appointment of secretary (Andrew Mark Jones) 1 Buy now
29 Jun 2012 officers Appointment of director (Mr Andrew Mark Jones) 2 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Gerard Cunningham) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Bernadette Cunningham) 1 Buy now
28 Jun 2012 officers Appointment of director (David Jeffrey Teague) 2 Buy now
03 Apr 2012 accounts Annual Accounts 2 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
14 Oct 2011 officers Change of particulars for secretary (Mr. Gerard Cunningham) 2 Buy now
05 Apr 2011 accounts Annual Accounts 2 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 officers Change of particulars for director (Ms Bernadette Marie Cunningham) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Mr. Gerard Cunningham) 2 Buy now
31 Mar 2010 accounts Annual Accounts 2 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
11 May 2009 accounts Annual Accounts 2 Buy now
09 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
08 Oct 2008 officers Secretary's change of particulars / gerard cunningham / 08/10/2008 1 Buy now
21 May 2008 accounts Annual Accounts 2 Buy now
15 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
15 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Jul 2007 accounts Annual Accounts 5 Buy now
09 Nov 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: c/o lubbock fine, russell bedfrod house, city forum, 250 city road, london EC1V 2QQ 1 Buy now
31 Mar 2006 accounts Annual Accounts 5 Buy now
05 Jan 2006 annual-return Return made up to 30/09/05; full list of members 6 Buy now
10 Mar 2005 accounts Accounting reference date shortened from 30/09/05 to 31/07/05 1 Buy now
19 Oct 2004 officers New secretary appointed 2 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 officers Secretary resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
30 Sep 2004 incorporation Incorporation Company 18 Buy now