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QUADRO HARSTON LIMITED

Company number 02015785

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 020157850008, created on 23 December 2021	View PDF Registration of charge 020157850008, created on 23 December 2021 - link opens in a new window - 109 pages (109 pages)
13 Aug 2021	TM01	Termination of appointment of Sameet Vohra as a director on 30 July 2021	View PDF Termination of appointment of Sameet Vohra as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR01	Registration of charge 020157850007, created on 11 August 2021	View PDF Registration of charge 020157850007, created on 11 August 2021 - link opens in a new window - 29 pages (29 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 Jul 2021	AP01	Appointment of Mr Jonathan Brett as a director on 23 July 2021	View PDF Appointment of Mr Jonathan Brett as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021	View PDF Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021	View PDF Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 0.25	View PDF Statement of capital on 9 March 2021 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 17/02/21	View PDF Solvency Statement dated 17/02/21 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve 17/02/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve 17/02/2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Sameet Vohra as a director on 11 January 2021	View PDF Appointment of Mr Sameet Vohra as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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QUADRO HARSTON LIMITED

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