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QUADRANGLE NOMINEES (1989) COMPANY

Company number 01636385

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2023 TM01 Termination of appointment of Timothy William Osborne as a director on 12 December 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
16 May 2022 PSC01 Notification of Matthew Peter Shayle as a person with significant control on 16 May 2022
13 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
23 Mar 2020 CH01 Director's details changed for Mr Matthew Columb Cain on 23 March 2020
23 Mar 2020 PSC04 Change of details for Mr Matthew Columb Cain as a person with significant control on 23 March 2020
05 Feb 2020 RP04PSC04 Second filing to change the details of Michael Cotlick as a person with significant control
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 PSC04 Change of details for a person with significant control
  • ANNOTATION Clarification a second filed PSC04 was registered on 05/02/2020
22 Jan 2020 CH01 Director's details changed for Mr Michael Cotlick on 1 August 2017
22 Jan 2020 PSC01 Notification of Michael Cotlick as a person with significant control on 1 May 2019
22 Jan 2020 PSC01 Notification of Rosemary Helen Chamberlayne as a person with significant control on 1 May 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
17 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 May 2018 CH01 Director's details changed for Mr Matthew Columb Cain on 11 May 2018
19 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates