SOUTH QUAY PROPERTIES LIMITED filing history - Find and update company information

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SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	MR01	Registration of charge 028301310010, created on 25 June 2018	View PDF Registration of charge 028301310010, created on 25 June 2018 - link opens in a new window - 31 pages (31 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	View PDF Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC02	Notification of Canary Wharf Developments Limited as a person with significant control on 28 February 2018	View PDF Notification of Canary Wharf Developments Limited as a person with significant control on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Aug 2017	MR01	Registration of charge 028301310009, created on 26 July 2017	View PDF Registration of charge 028301310009, created on 26 July 2017 - link opens in a new window - 35 pages (35 pages)
05 Jul 2017	PSC02	Notification of Canary Wharf Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Canary Wharf Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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