Founded in 2001, St Ann's Quay Management Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies director is listed as Sheiz Redfern, Andrew Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEIZ REDFERN, Andrew Edward | 23 July 2012 | 11 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 02 April 2020 | |
AA - Annual Accounts | 27 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 May 2017 | |
AP01 - Appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AD01 - Change of registered office address | 30 April 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AP01 - Appointment of director | 12 November 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 04 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AP04 - Appointment of corporate secretary | 21 July 2010 | |
TM02 - Termination of appointment of secretary | 20 July 2010 | |
AD01 - Change of registered office address | 16 July 2010 | |
TM02 - Termination of appointment of secretary | 13 July 2010 | |
TM02 - Termination of appointment of secretary | 25 June 2010 | |
TM01 - Termination of appointment of director | 25 June 2010 | |
TM01 - Termination of appointment of director | 25 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH02 - Change of particulars for corporate director | 16 June 2010 | |
CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 19 March 2009 | |
AA - Annual Accounts | 19 March 2009 | |
AAMD - Amended Accounts | 19 March 2009 | |
AA - Annual Accounts | 19 March 2009 | |
DISS40 - Notice of striking-off action discontinued | 12 March 2009 | |
363a - Annual Return | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
AA - Annual Accounts | 23 October 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 22 August 2006 | |
363s - Annual Return | 22 August 2006 | |
225 - Change of Accounting Reference Date | 07 November 2005 | |
225 - Change of Accounting Reference Date | 16 August 2005 | |
363s - Annual Return | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
225 - Change of Accounting Reference Date | 23 April 2004 | |
287 - Change in situation or address of Registered Office | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
AA - Annual Accounts | 26 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 12 May 2003 | |
363s - Annual Return | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
CERTNM - Change of name certificate | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
287 - Change in situation or address of Registered Office | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
NEWINC - New incorporation documents | 26 April 2001 |