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QUARMBY PROMOTIONS LIMITED

Company number 04229053

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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)
24 Aug 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with updates
04 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
27 Jan 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
06 Apr 2022 CH01 Director's details changed for Mr Garry Vincent Hobson on 5 April 2022
06 Apr 2022 AP01 Appointment of Mr Jürgen Schulz as a director on 1 January 2022
05 Apr 2022 TM01 Termination of appointment of Karsten Beisert as a director on 31 December 2021
11 Mar 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Feb 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
10 Mar 2020 AA Accounts for a small company made up to 31 December 2019
20 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
18 Feb 2019 AA Accounts for a small company made up to 31 December 2018
14 Feb 2019 SH19 Statement of capital on 14 February 2019
  • GBP 50,000
29 Jan 2019 AP01 Appointment of Mr Karsten Beisert as a director on 15 November 2018
29 Jan 2019 TM01 Termination of appointment of Daniel Erich Bitton as a director on 31 December 2018
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 CAP-SS Solvency Statement dated 12/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 12/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
16 Feb 2018 AA Accounts for a small company made up to 31 December 2017
23 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
24 Feb 2017 AA Full accounts made up to 31 December 2016