QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11059368 |
| Category | |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED is an active with number 11059368. It was incorporated 6 years, 7 months, 3 days ago, on 13 November 2017. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Change person director company with change date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-03
Officer name: Mr Jonathan Robert Parsons
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Joyce Davis
Change date: 2024-05-03
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-03
Officer name: Mrs Deborah Jane Sharkey
Documents
Change corporate secretary company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-04-11
Officer name: Innovus Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Old address: 11 Queensway House Queensway New Milton Hampshire BH25 5NR England
Change date: 2024-04-11
Documents
Appoint corporate secretary company with name date
Date: 12 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-12-07
Officer name: Innovus Company Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 12 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-07
Officer name: Mainstay (Secretaries) Limited
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type dormant
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control statement
Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-20
New address: 11 Queensway House Queensway New Milton Hampshire BH25 5NR
Old address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-22
Officer name: Mr Jonathan Robert Parsons
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Johnson
Appointment date: 2023-04-04
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ecf (General Partner) Limited
Cessation date: 2023-02-08
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Alexander Edwards
Termination date: 2023-01-30
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan John Marshall Cumberland
Termination date: 2023-01-30
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-21
Officer name: Mrs Linda Joyce Davis
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Jane Sharkey
Appointment date: 2023-01-19
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type dormant
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-04
Officer name: Mr Duncan John Marshall Cumberland
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: David Hoyle
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type dormant
Date: 05 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 04 Nov 2020
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr david hoyle
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type dormant
Date: 24 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Address
Type: AD01
New address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Change date: 2019-01-31
Old address: 1 Coleman Street London EC2R 5AA United Kingdom
Documents
Termination secretary company with name termination date
Date: 31 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: Legal & General Co Sec Limited
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mainstay (Secretaries) Limited
Appointment date: 2018-12-31
Documents
Resolution
Date: 28 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Change account reference date company current extended
Date: 23 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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