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QUARRY RIGG MANAGEMENT LIMITED

Company number 03076558

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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)
18 Jul 2017 AP01 Appointment of Mr Steve Fogarty as a director on 22 April 2017
24 Aug 2016 TM01 Termination of appointment of Kate Hackett as a director on 29 April 2016
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Mr Paul Mccallum as a director on 15 July 2016
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 99
24 Aug 2015 AP01 Appointment of Miss Kate Hackett as a director on 18 July 2015
07 Jun 2015 TM02 Termination of appointment of Geraldine Hanna Marson as a secretary on 20 January 2015
05 Jun 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 99
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 TM01 Termination of appointment of Nicholas Cox as a director
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 99
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Clive Gee as a director
09 Nov 2012 AD01 Registered office address changed from Leasecare Ltd 21-23 Highgate Kendal Cumbria LA9 4DA United Kingdom on 9 November 2012
08 Nov 2012 AP03 Appointment of Ms Geraldine Hanna Marson as a secretary
08 Nov 2012 TM02 Termination of appointment of Amanda Mayer as a secretary
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 CH03 Secretary's details changed for Amanda Mayer on 9 January 2012
16 Apr 2012 TM01 Termination of appointment of Christopher Snowden as a director
16 Apr 2012 CH03 Secretary's details changed for Amanda Mayer on 21 January 2012
01 Feb 2012 AD01 Registered office address changed from Leasecare Ltd Unit 2 Angel Yard 21-23 Highgate Kendal Cumbria LA9 4DA England on 1 February 2012