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QUICKSTORE STORAGE LIMITED

Company number 04514034

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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)
25 May 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 MA Memorandum and Articles of Association
03 May 2017 AP01 Appointment of Mr Nicholas John Vetch as a director on 11 April 2017
03 May 2017 AP01 Appointment of Mr James Ernest Gibson as a director on 11 April 2017
03 May 2017 TM01 Termination of appointment of Nicholas James Alistair Wood as a director on 11 April 2017
03 May 2017 TM01 Termination of appointment of Nicholas James Alistair Wood as a director on 11 April 2017
03 May 2017 TM01 Termination of appointment of Andrew Michael Patrick as a director on 11 April 2017
03 May 2017 AP01 Appointment of Mr Adrian Charles Jonathan Lee as a director on 11 April 2017
03 May 2017 AP01 Appointment of Mr John Richard Trotman as a director on 11 April 2017
03 May 2017 AP03 Appointment of Mrs Shauna Louise Beavis as a secretary on 11 April 2017
03 May 2017 TM02 Termination of appointment of Nicholas James Alistair Wood as a secretary on 11 April 2017
03 May 2017 AD01 Registered office address changed from 37 George Place Plymouth Devon PL1 3DX to 1 the Deans Bridge Road Bagshot GU19 5AT on 3 May 2017
19 Apr 2017 MR01 Registration of charge 045140340002, created on 11 April 2017
19 Apr 2017 MR01 Registration of charge 045140340003, created on 11 April 2017
12 Apr 2017 MR04 Satisfaction of charge 1 in full
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 CH01 Director's details changed for Nicholas James Alistair Wood on 21 October 2015
22 Oct 2015 CH03 Secretary's details changed for Nicholas James Alistair Wood on 21 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Andrew Michael Patrick on 21 October 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000