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QUILL PINPOINT LIMITED

Company number 01348976

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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)
24 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Thomas Wormald on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Thomas Wormald on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Richard Salt on 24 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Anthony Joseph Landes on 14 June 2019
14 Jun 2019 PSC05 Change of details for Quill Pinpoint Holdings Limited as a person with significant control on 14 June 2019
24 May 2019 AD01 Registered office address changed from . Castle Quay Manchester M15 4NJ England to Castle Quay Manchester Greater Manchester M15 4NJ on 24 May 2019
22 May 2019 AD01 Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG to . Castle Quay Manchester M15 4NJ on 22 May 2019
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
22 Jun 2018 CS01 13/06/18 Statement of Capital gbp 20999
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 TM02 Termination of appointment of Anthony Joseph Landes as a secretary on 10 July 2017
21 Jul 2017 TM01 Termination of appointment of Hilary Fisher as a director on 10 July 2017
21 Jul 2017 TM01 Termination of appointment of Peter Dye as a director on 10 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 10/07/2017
11 Jul 2017 MR01 Registration of charge 013489760002, created on 10 July 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 May 2017 CH01 Director's details changed for Thomas Wormalo on 21 February 2017
03 Apr 2017 CH01 Director's details changed for Thomas Warmald on 21 March 2017
16 Mar 2017 AP01 Appointment of Thomas Warmald as a director on 21 February 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,999
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 20,999
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014