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QUALTER, HALL & COMPANY LIMITED

Company number 00112626

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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)
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
08 Nov 2019 PSC05 Change of details for Crossco (1445) Limited as a person with significant control on 11 April 2019
07 Nov 2019 AP01 Appointment of Mr Martin Thomas Kelly as a director on 1 November 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Sep 2019 TM01 Termination of appointment of George Orton as a director on 10 September 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 CC04 Statement of company's objects
04 Apr 2019 PSC02 Notification of Crossco (1445) Limited as a person with significant control on 20 March 2019
02 Apr 2019 PSC07 Cessation of Waagner Biro Ag as a person with significant control on 20 March 2019
28 Mar 2019 MR04 Satisfaction of charge 12 in full
22 Mar 2019 MR01 Registration of charge 001126260013, created on 20 March 2019
11 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
11 Nov 2018 TM01 Termination of appointment of Thomas Jost as a director on 9 November 2018
26 Mar 2018 AA Full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
25 Oct 2017 AUD Auditor's resignation
21 Apr 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,965,100
01 Apr 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,965,100

Statement of capital on 2014-11-13
  • GBP 1,965,100
07 Mar 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,965,100