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QUELFIRE LIMITED

Company number 02172353

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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)
26 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
10 Mar 2017 AD01 Registered office address changed from Caspian Road Altrincham Cheshire WA14 5QA to Unit 3 Millbuck Way Springvale Industrial Estate Sandbach Cheshire CW11 3HT on 10 March 2017
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 99
16 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 99
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 99
14 May 2014 CH01 Director's details changed for Mr Stephen Mark Dunbar on 15 April 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders