Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE QUARR GROUP LIMITED

Company number 02688985

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 108,237.8
29 Aug 2013 AP01 Appointment of Mr Mark John Russell as a director
29 Aug 2013 TM01 Termination of appointment of John Russell as a director
01 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
25 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Christopher Charles Howells on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Graham John Pengelly on 27 February 2010
27 Feb 2010 CH01 Director's details changed for John Henry Russell on 27 February 2010
27 Feb 2010 CH01 Director's details changed for Deborah Jane Harvey on 27 February 2010
27 Feb 2010 CH03 Secretary's details changed for Christopher Charles Howells on 27 February 2010
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
01 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Mar 2009 169 Gbp ic 118947.5/108237.8\27/02/09\gbp sr 107097@0.1=10709.7\
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2009 363a Return made up to 19/02/09; full list of members
20 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jun 2008 88(2) Capitals not rolled up