QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED

Company number 05692929

Date	Type	Description	View / Download
31 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
16 Dec 2022	TM01	Termination of appointment of Katherine Louise Gardner as a director on 16 December 2022	(1 page)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
16 Aug 2022	TM01	Termination of appointment of Timothy Craig Carter as a director on 16 August 2022	(1 page)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
27 May 2021	AD01	Registered office address changed from Unit 14 Middlethopre Business Park Sim Balk Lane Bishopthorpe York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021	(1 page)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
08 Dec 2020	CH01	Director's details changed for Miss Kate Gardner on 8 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Miss Kate Gardner as a director on 2 December 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
05 Sep 2019	AD04	Register(s) moved to registered office address Unit 14 Middlethopre Business Park Sim Balk Lane Bishopthorpe York YO23 2BD	(1 page)
05 Sep 2019	AD04	Register(s) moved to registered office address Unit 14 Middlethopre Business Park Sim Balk Lane Bishopthorpe York YO23 2BD	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
22 May 2019	TM02	Termination of appointment of Stephen Leslie Mclellan as a secretary on 17 May 2019	(1 page)
22 May 2019	AP03	Appointment of Mr Adrian Holtby as a secretary on 17 May 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from C/O Spring House Properties Suite 5 - 2nd Floor Wira House Ring Road West Park Leeds LS16 6EB to Unit 14 Middlethopre Business Park Sim Balk Lane Bishopthorpe York YO23 2BD on 22 May 2019	(1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
28 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(6 pages)
21 Aug 2018	PSC07	Cessation of Ian Geoffrey Nixon as a person with significant control on 21 August 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Mark Geary Sweeney as a director on 26 March 2018	(2 pages)