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QUALITY KERNELS LIMITED

Company number 03771493

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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)
16 Oct 2024 TM02 Termination of appointment of Ian Spencer Tatchell as a secretary on 27 September 2024
14 Oct 2024 PSC07 Cessation of Ian Spencer Tatchell as a person with significant control on 27 September 2024
14 Oct 2024 TM01 Termination of appointment of Ian Spencer Tatchell as a director on 27 September 2024
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 AP01 Appointment of Mr Jonathan Mark Warburton as a director on 19 June 2024
31 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Sep 2023 AD01 Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to C/O Saffery 71 Queen Victoria Street London EC4V 4BE on 6 September 2023
24 Aug 2023 MR01 Registration of charge 037714930006, created on 21 August 2023
24 Aug 2023 MR01 Registration of charge 037714930007, created on 21 August 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
14 Jul 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100