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QUILTER HOLDINGS LIMITED

Company number 01606702

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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 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AP01 Appointment of Andrew Stephen Tuddenham as a director
06 Jun 2012 TM01 Termination of appointment of Neil Taverner as a director
13 Jan 2012 CH01 Director's details changed for Mark Oscar Satchel on 9 January 2012
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2009
22 Nov 2011 AP01 Appointment of Duncan John Lane Eardley as a director
14 Nov 2011 TM01 Termination of appointment of Robert Head as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Paul Miller as a director
12 May 2011 AP01 Appointment of Neil Howard Taverner as a director
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Dec 2010 CH03 Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010
10 Dec 2010 TM01 Termination of appointment of John Hine as a director
01 Dec 2010 AP01 Appointment of Paul Robert Thomas Miller as a director
26 Nov 2010 AP01 Appointment of Robert Michael Head as a director
16 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz Wright as a director
09 Jun 2010 AP01 Appointment of Mark Oscar Satchel as a director
08 Jun 2010 TM01 Termination of appointment of John Tomlins as a director
08 Jun 2010 AP01 Appointment of John Philip Hine as a director
24 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/12/11