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QF HOLDINGS NW LIMITED

Company number 02658006

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
25 Oct 2024 PSC07 Cessation of Hilary Susan Craft as a person with significant control on 22 July 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Oct 2022 PSC04 Change of details for The Estate of Hilary Susan Craft as a person with significant control on 27 December 2020
18 Oct 2022 PSC04 Change of details for Mrs Hilary Susan Craft as a person with significant control on 27 December 2020
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 May 2022 AA Group of companies' accounts made up to 31 July 2021
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
27 Aug 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Aug 2021 MAR Re-registration of Memorandum and Articles
27 Aug 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 2021 RR02 Re-registration from a public company to a private limited company
27 Aug 2021 CC04 Statement of company's objects
26 Jul 2021 AA01 Current accounting period extended from 31 January 2021 to 31 July 2021
30 Mar 2021 MR04 Satisfaction of charge 9 in full
22 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-24
22 Mar 2021 CONNOT Change of name notice
08 Jan 2021 TM01 Termination of appointment of Hilary Susan Craft as a director on 27 December 2020
27 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
25 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
31 Jul 2019 AA Group of companies' accounts made up to 31 January 2019