Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Sep 2023 |
SH02 |
Statement of capital on 1 August 2023
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 19 and any provisions set out in the articles of association of the company limiting the value of, or consideration payable for, shares when the company purchases its own shares, be disapplied and waived in relation to the transfer of the shares. 01/08/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Nicholas Sam Quellyn-Roberts on 31 December 2022
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14 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Apr 2022 |
CERTNM |
Company name changed quellyn roberts & company LIMITED\certificate issued on 08/04/22
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RES15 ‐
Change company name resolution on 2022-04-01
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08 Apr 2022 |
CONNOT |
Change of name notice
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Nicholas Sam Quellyn-Roberts on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for John Richard Quellyn-Roberts on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Quellyn Roberts on 22 December 2021
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22 Dec 2021 |
CH03 |
Secretary's details changed for Mr Paul Quellyn Roberts on 22 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Jon Ashwoode Mathias as a director on 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Quellyn-Roberts on 30 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for John Richard Quellyn-Roberts on 30 December 2020
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28 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Quellyn Roberts on 30 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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02 Jan 2020 |
CH01 |
Director's details changed for Nicholas Sam Quellyn-Roberts on 30 December 2019
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02 Jan 2020 |
CH01 |
Director's details changed for John Richard Quellyn Roberts on 30 December 2019
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