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QUADRANT HOLDINGS LIMITED

Company number 04499606

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
09 May 2024 AAMD Amended total exemption full accounts made up to 30 April 2023
20 Mar 2024 AAMD Amended total exemption full accounts made up to 30 April 2023
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Aug 2023 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 24 August 2023
17 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 30 April 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 30 April 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 30 April 2020
20 Aug 2020 TM02 Termination of appointment of Nicholas Richard Tristram Gethin as a secretary on 11 August 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
27 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 30 April 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Apr 2018 PSC04 Change of details for Mr Christopher Sykes Daniel as a person with significant control on 4 January 2017
06 Apr 2018 CH01 Director's details changed for Mr Nicholas Richard Tristram Gethin on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Mr Christopher Sykes Daniel on 6 April 2018
06 Apr 2018 CH03 Secretary's details changed for Mr Nicholas Richard Tristram Gethin on 6 April 2018
06 Apr 2018 PSC04 Change of details for Mr Nicholas Richard Tristram Gethin as a person with significant control on 6 April 2018
06 Apr 2018 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 22 Chancery Lane London WC2A 1LS on 6 April 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates