QUICKHAVEN LIMITED

Company number 02247528

Date	Type	Description	View / Download
04 Sep 2018	MR01	Registration of charge 022475280008, created on 3 September 2018	(10 pages)
07 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
31 Oct 2017	MR01	Registration of charge 022475280007, created on 17 October 2017	(42 pages)
31 Oct 2017	MR01	Registration of charge 022475280006, created on 17 October 2017	(32 pages)
24 Oct 2017	AD02	Register inspection address has been changed to Suite 213, 2nd Floor 16 Lyon Road Harrow HA1 2AQ	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
23 Oct 2017	AP01	Appointment of Mr Bhasker Chandubhai Patel as a director on 20 October 2017	(2 pages)
23 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
23 Oct 2017	AP03	Appointment of Mrs Ragini Bhasker Patel as a secretary on 20 October 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Vasbp Limited as a person with significant control on 20 October 2017	(1 page)
23 Oct 2017	PSC02	Notification of Wellcare Group Limited as a person with significant control on 20 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Shamir Karsandas Popat as a director on 20 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Bhavna Shamir Popat as a director on 20 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Anup Patel as a director on 20 October 2017	(2 pages)
23 Oct 2017	TM02	Termination of appointment of Shamir Karsandas Popat as a secretary on 20 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Miss Avni Patel as a director on 20 October 2017	(2 pages)
23 Oct 2017	AD01	Registered office address changed from 172 Fore Street Edmonton London N18 2JB to Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ on 23 October 2017	(1 page)
19 Oct 2017	MR01	Registration of charge 022475280005, created on 17 October 2017	(39 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 69	(4 pages)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 69	(4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)