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QUATRO PROPERTIES LIMITED

Company number 04235995

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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)
06 Jul 2017 PSC01 Notification of Kenneth Toby Lake as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Anthony Mark Hamilton as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Kenneth Toby Lake as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 AD01 Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 2 November 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
04 May 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 CH01 Director's details changed for Anthony Mark Hamilton on 20 December 2014
19 Jun 2015 CH01 Director's details changed for Mr Kenneth Toby Lake on 20 December 2014
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
29 Jul 2014 AD01 Registered office address changed from Orchard House 51-67 Commercial Rd Southampton Hampshire SO15 1GG to New Orchard House 14 Cumberland Place Southampton SO15 2BG on 29 July 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Anthony Mark Hamilton on 17 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
01 Apr 2009 363a Return made up to 18/06/08; full list of members