Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
PSC04 |
Change of details for Mrs Clare Elizabeth Scully as a person with significant control on 4 June 2024
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09 Apr 2024 |
CERTNM |
Company name changed quadrant modular LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-04
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Unit 18; Access 4:20 Bellingham Way Larkfield Aylesford ME20 7HP England to Henwood House Henwood Ashford Kent TN24 8DH on 15 January 2024
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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03 Oct 2022 |
PSC04 |
Change of details for Mrs Clare Elizabeth Scully as a person with significant control on 1 October 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Unit 3D Priory Park Quarry Wood Aylesford Kent ME20 7PP to Unit 18; Access 4:20 Bellingham Way Larkfield Aylesford ME20 7HP on 29 September 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
MR01 |
Registration of charge 030159550006, created on 22 April 2021
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04 May 2021 |
MR04 |
Satisfaction of charge 030159550005 in full
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Paul Lawrence Wheeler as a director on 8 December 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Peter Richard De-Kisshazy as a director on 11 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Jan 2020 |
PSC07 |
Cessation of James Matthew Scully as a person with significant control on 18 January 2019
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30 Jan 2020 |
PSC01 |
Notification of James Matthew Scully as a person with significant control on 18 January 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr James Scully as a person with significant control on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mrs Clare Elizabeth Scully as a person with significant control on 26 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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29 Jan 2019 |
PSC01 |
Notification of Clare Elizabeth Scully as a person with significant control on 30 April 2016
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