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QUADRILLE PUBLISHING LIMITED

Company number 02904972

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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)
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Mar 2022 CH01 Director's details changed for Mr Alexander Beresford Grant on 29 March 2022
29 Mar 2022 PSC04 Change of details for Mr Alexander Beresford Grant as a person with significant control on 29 March 2022
27 Sep 2021 AA Full accounts made up to 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
21 Sep 2020 AA Full accounts made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
06 May 2020 TM02 Termination of appointment of Stephen King as a secretary on 1 May 2020
06 May 2020 AP03 Appointment of Mr David Seeven Ersapah as a secretary on 1 May 2020
06 May 2020 TM01 Termination of appointment of Russell Alastair Lovat Barclay as a director on 30 April 2020
10 Dec 2019 AA Full accounts made up to 30 June 2019
14 Aug 2019 TM01 Termination of appointment of Vincent Patrick Smith as a director on 31 July 2019
13 Jun 2019 TM01 Termination of appointment of David Fitzsimons as a director on 24 May 2019
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
25 Oct 2018 AA Full accounts made up to 30 June 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
12 Oct 2017 AA Accounts for a small company made up to 30 June 2017
18 Sep 2017 TM01 Termination of appointment of Helen Jane Lewis as a director on 1 September 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
28 Oct 2016 AA Audited abridged accounts made up to 30 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 525,909
14 Nov 2015 AA Accounts for a medium company made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 525,909
12 May 2015 CH03 Secretary's details changed for Stephen King on 1 September 2014