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QUERCIA LIMITED

Company number 01108984

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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)
11 Nov 2024	TM01	Termination of appointment of Ian Peter Fenny as a director on 16 October 2024	View PDF Termination of appointment of Ian Peter Fenny as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Charles Henry Bliss as a director on 16 October 2024	View PDF Appointment of Mr Charles Henry Bliss as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Shane Anthony Harrison as a director on 16 October 2024	View PDF Appointment of Mr Shane Anthony Harrison as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Nov 2023	TM01	Termination of appointment of Angelo Riccio as a director on 8 November 2023	View PDF Termination of appointment of Angelo Riccio as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Ian Ledson as a director on 8 November 2023	View PDF Termination of appointment of Ian Ledson as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Paolo Graziani as a director on 8 November 2023	View PDF Termination of appointment of Paolo Graziani as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Miss Tanya Louise Weston as a director on 8 November 2023	View PDF Appointment of Miss Tanya Louise Weston as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Dr Ian Peter Fenny as a director on 8 November 2023	View PDF Appointment of Dr Ian Peter Fenny as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Enrico Friz as a director on 9 October 2023	View PDF Termination of appointment of Enrico Friz as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Ian Ledson as a director on 9 October 2023	View PDF Appointment of Mr Ian Ledson as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC05	Change of details for Nwm Holdings Ltd as a person with significant control on 21 August 2023	View PDF Change of details for Nwm Holdings Ltd as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 21 August 2023	View PDF Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 21 August 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 May 2023	AP01	Appointment of Mr Angelo Riccio as a director on 25 May 2023	View PDF Appointment of Mr Angelo Riccio as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jul 2022	AP01	Appointment of Mr Paolo Graziani as a director on 7 July 2022	View PDF Appointment of Mr Paolo Graziani as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Paolo Regoli as a director on 7 July 2022	View PDF Termination of appointment of Paolo Regoli as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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QUERCIA LIMITED

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