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QUADRANT PROPERTY MANAGEMENT LIMITED

Company number 02446537

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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)
21 May 2024 TM01 Termination of appointment of Nigel Paul Redding as a director on 12 February 2024
20 May 2024 TM01 Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
11 Jan 2024 CH04 Secretary's details changed for Q1 Professional Services Limited on 10 October 2023
13 Dec 2023 AD02 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH
17 Nov 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Michael Julian Barnett-Salter as a director on 31 March 2023
20 Mar 2023 AP01 Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023
10 Mar 2023 TM01 Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022
03 Mar 2022 TM01 Termination of appointment of Robert George Burnand as a director on 14 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Clyde Donald Stutts on 21 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Andrew Richard Lloyd Screen on 21 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Andrew Richard Lloyd Screen on 21 February 2022
14 Feb 2022 TM01 Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
14 Feb 2022 TM01 Termination of appointment of Subhas Patel as a director on 4 February 2022
20 Jan 2022 MR01 Registration of charge 024465370002, created on 7 January 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/deed/documents 07/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 AP01 Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with updates
13 Oct 2021 AP01 Appointment of Mr Andrew Richard Lloyd Screen as a director on 23 September 2021