NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

05614423
CLC 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2024 officers Termination of appointment of director (Deborah Harvie) 1 Buy now
19 Sep 2024 officers Appointment of director (Mr David Rees) 2 Buy now
17 Sep 2024 accounts Annual Accounts 9 Buy now
11 Jul 2024 officers Termination of appointment of director (Benjamin Hiscock) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2023 officers Termination of appointment of director (David Rees) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Helene Margaret Davies) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Andrea Jane Dudden) 1 Buy now
04 Aug 2023 accounts Annual Accounts 9 Buy now
06 Jul 2023 officers Appointment of director (Maria Van Der Pas) 2 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
07 Apr 2022 officers Appointment of director (Ms Helene Margaret Davies) 2 Buy now
07 Apr 2022 officers Appointment of director (Mrs Andrea Jane Dudden) 2 Buy now
07 Apr 2022 officers Appointment of director (Ms Deborah Harvie) 2 Buy now
07 Apr 2022 officers Appointment of director (Mr Benjamin Hiscock) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Mathew Forder) 1 Buy now
03 Dec 2021 accounts Annual Accounts 7 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2021 officers Termination of appointment of director (William Leslie Jones) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2020 accounts Annual Accounts 7 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 officers Appointment of director (Mr Mathew Forder) 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mr David Rees) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr William Leslie Jones) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr David Rees) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Bernadette Marie Cunningham) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Bernadette Marie Cunningham) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Gerard Cunningham) 1 Buy now
26 Apr 2018 accounts Annual Accounts 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2017 accounts Annual Accounts 3 Buy now
18 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2016 accounts Annual Accounts 3 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 3 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
14 Nov 2014 capital Return of Allotment of shares 3 Buy now
07 Aug 2014 accounts Annual Accounts 2 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 officers Appointment of director (Ms Bernadette Marie Cunningham) 2 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 2 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 2 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Mr. Gerard Cunningham) 2 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for secretary (Ms Bernadette Marie Cunningham) 1 Buy now
15 Sep 2009 accounts Annual Accounts 2 Buy now
11 Nov 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
10 Nov 2008 officers Director's change of particulars / gerard cunningham / 14/10/2008 1 Buy now
10 Sep 2008 accounts Annual Accounts 2 Buy now
16 Nov 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 accounts Annual Accounts 2 Buy now
02 Jan 2007 annual-return Return made up to 07/11/06; full list of members 2 Buy now
02 Jan 2007 address Location of debenture register 1 Buy now
02 Jan 2007 address Location of register of members 1 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: c/o lubbock fine russell bedford house city forum, 250 city road london EC1V 2QQ 1 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 officers New director appointed 7 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
07 Nov 2005 incorporation Incorporation Company 18 Buy now