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QUARRYVALE ONE LIMITED

Company number 03118888

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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)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr. Ian Shervell on 19 April 2022	View PDF Director's details changed for Mr. Ian Shervell on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
17 Sep 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 16 September 2021	View PDF Appointment of Mr Charles William Grant Herriott as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Anne-Sophie Claire Eveno as a director on 26 February 2021	View PDF Termination of appointment of Anne-Sophie Claire Eveno as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr. Ian Shervell as a director on 26 February 2021	View PDF Appointment of Mr. Ian Shervell as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
18 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	TM01	Termination of appointment of Lara Nicole Weaver as a director on 31 August 2020	View PDF Termination of appointment of Lara Nicole Weaver as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Ms Lara Nicole Weaver as a director on 13 November 2019	View PDF Appointment of Ms Lara Nicole Weaver as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 11 October 2019	View PDF Termination of appointment of Barry Steven Hill as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Ms Anne-Sophie Claire Eveno as a director on 6 October 2019	View PDF Appointment of Ms Anne-Sophie Claire Eveno as a director on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Antony Christie as a director on 18 September 2019	View PDF Termination of appointment of Antony Christie as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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QUARRYVALE ONE LIMITED

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