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QUARMBY & SYKES (HOLDINGS) LIMITED

Company number 00650516

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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)
02 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Aug 2016 AP01 Appointment of Ms Helen Louise Baxter as a director on 11 August 2016
11 Aug 2016 TM01 Termination of appointment of Simon Andrew Sykes as a director on 11 August 2016
14 Apr 2016 TM01 Termination of appointment of John Wilson Quarmby as a director on 18 March 2016
06 Jan 2016 AP01 Appointment of Mrs Victoria Kay as a director on 5 January 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,160
17 Jun 2015 CH01 Director's details changed for Mrs Elizabeth Mary Hind Quarmby on 17 June 2015
17 Jun 2015 CH01 Director's details changed for John Wilson Quarmby on 17 June 2015
01 Jun 2015 AP01 Appointment of Mr Simon Andrew Sykes as a director on 1 May 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 CH01 Director's details changed for Peter James Sykes on 23 March 2015
26 Mar 2015 CH03 Secretary's details changed for Peter James Sykes on 23 March 2015
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,160
09 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 17,160
08 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Anne Sykes as a director
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010