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QUALITY ESSENTIAL DISTRIBUTION LIMITED

Company number 03391401

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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)
03 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of articles 38.2, 39 and 40 of the company's articles of associtaion shall not apply to the purchase by the company of 1 "s" ordinary share of £100 19/11/2024
26 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 November 2024
  • GBP 990
26 Nov 2024 SH03 Purchase of own shares.
23 Jul 2024 TM01 Termination of appointment of Andrew Barker as a director on 4 July 2024
05 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
07 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 TM01 Termination of appointment of Matthew Robert Philp as a director on 11 October 2023
21 Sep 2023 AP01 Appointment of Mr Andrew Barker as a director on 18 September 2023
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
22 Oct 2021 AD01 Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 22 October 2021
14 Sep 2021 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates