QUARRYVALE ONE LIMITED

Company number 03118888

Date	Type	Description	View / Download
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
25 May 2016	AP01	Appointment of Mr Antony Christie as a director on 12 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Barry Steven Hill as a director on 18 June 2015	(2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(5 pages)
19 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	(6 pages)
20 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Dec 2012	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2012	AD02	Register inspection address has been changed	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)

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