THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED: Filings

  • Overview

    Company NameTHE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13616632
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    Registered office address changed from , First Floor, Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom to Brock House 19 Langham Street London W1W 7NY on Apr 30, 2025

    1 pagesAD01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Director's details changed for Mr Robert Thomas Ernest Ware on Feb 13, 2023

    2 pagesCH01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Louise Lee Collins-Hall as a director on Jul 01, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed the island quarter opco 1 LIMITED\certificate issued on 28/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2022

    RES15

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed the island quarter propco 1 LIMITED\certificate issued on 06/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    RES15

    Appointment of Mr Robert Thomas Ernest Ware as a director on Sep 13, 2021

    2 pagesAP01

    Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on Sep 13, 2021

    2 pagesAP01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2021

    Statement of capital on Sep 13, 2021

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0