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QUANTA HOLDINGS LIMITED

Company number 02902622

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM02	Termination of appointment of Jane Elizabeth Ward as a secretary on 13 March 2024	View PDF Termination of appointment of Jane Elizabeth Ward as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Mr Edward Haydn Ward as a director on 26 February 2020	View PDF Appointment of Mr Edward Haydn Ward as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Edward Haydn Ward as a director on 7 June 2017	View PDF Termination of appointment of Edward Haydn Ward as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Edward Haydn Ward as a director on 3 May 2017	View PDF Appointment of Edward Haydn Ward as a director on 3 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AP01	Appointment of William John Ward as a director on 3 May 2017	View PDF Appointment of William John Ward as a director on 3 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900 - link opens in a new window - 5 pages (5 pages)

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QUANTA HOLDINGS LIMITED

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