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QUICKHAVEN LIMITED

Company number 02247528

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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)
08 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
08 Nov 2024 AD02 Register inspection address has been changed from Elthrone Gate 64 High Street Pinner HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA
06 Nov 2024 AD02 Register inspection address has been changed from Suite 213, 2nd Floor 16 Lyon Road Harrow HA1 2AQ England to Elthrone Gate 64 High Street Pinner HA5 5QA
26 Jan 2024 PSC05 Change of details for Wellcare Group Limited as a person with significant control on 26 January 2024
26 Jan 2024 AD01 Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 26 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Oct 2021 TM01 Termination of appointment of Bhasker Chandubhai Patel as a director on 17 January 2021
13 Feb 2021 PSC05 Change of details for Wellcare Group Limited as a person with significant control on 13 February 2021
13 Feb 2021 CH01 Director's details changed for Mr Anup Patel on 13 February 2021
28 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
02 Jul 2020 MR01 Registration of charge 022475280010, created on 30 June 2020
25 Mar 2020 AD01 Registered office address changed from Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ England to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020
27 Feb 2020 MR01 Registration of charge 022475280009, created on 27 February 2020
03 Feb 2020 PSC05 Change of details for Wellcare Group Limited as a person with significant control on 3 February 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
12 May 2019 CH01 Director's details changed for Mr Anup Patel on 20 October 2017
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018