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QUINN (LONDON) LIMITED

Company number 04005400

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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)
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Jun 2019 CH03 Secretary's details changed for Marian Ann Quinn on 1 June 2019
25 Feb 2019 AA Full accounts made up to 31 May 2018
25 Feb 2019 MR01 Registration of charge 040054000003, created on 25 February 2019
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Patrick Mgrath on 1 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Seamus Anthony Quinn on 1 June 2018
03 Jan 2018 AA Full accounts made up to 31 May 2017
01 Sep 2017 TM01 Termination of appointment of Thomas James French as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Andrew Williams as a director on 1 September 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Jun 2017 AP01 Appointment of Mr Imran Karim as a director on 1 June 2017
08 Jun 2017 AP01 Appointment of Mr Andrew Williams as a director on 1 June 2017
08 Jun 2017 AP01 Appointment of Mr Thomas James French as a director on 1 June 2017
10 Oct 2016 AA Full accounts made up to 31 May 2016
16 Jun 2016 MR04 Satisfaction of charge 040054000002 in full
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,000
10 Mar 2016 MR01 Registration of charge 040054000002, created on 7 March 2016
02 Mar 2016 AA Full accounts made up to 31 May 2015
22 Jul 2015 TM01 Termination of appointment of Robert Broadfield as a director on 16 July 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 5,000
23 Feb 2015 AA Full accounts made up to 31 May 2014
12 Sep 2014 TM01 Termination of appointment of Derek Murphy as a director on 18 July 2014
13 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,000
21 Nov 2013 AA Full accounts made up to 31 May 2013