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QUESTGATES LIMITED

Company number 04612407

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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)
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 1,046,480
13 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
24 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
15 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
24 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
19 Nov 2019 TM01 Termination of appointment of Alan Dobson as a director on 6 November 2019
25 Jun 2019 MA Memorandum and Articles of Association
04 Jun 2019 SH06 Cancellation of shares. Statement of capital on 2 May 2019
  • GBP 1,043,900
04 Jun 2019 SH03 Purchase of own shares.
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contracts 06/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
09 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
01 Aug 2017 AP01 Appointment of Mr Colin John Ganson as a director on 28 July 2017
25 Apr 2017 AD01 Registered office address changed from , 7 the Wharf, Bridge Street, Birmingham, B1 2JS to Unit 11a the Wharf Bridge Street Birmingham B1 2JS on 25 April 2017
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
12 Apr 2016 AP03 Appointment of Mr Stephen Anthony Maer as a secretary on 1 April 2016
31 Mar 2016 TM02 Termination of appointment of Peter Thurston as a secretary on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Peter Thurston as a director on 31 March 2016
22 Dec 2015 AA Accounts for a medium company made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,177,725
04 Nov 2015 CH01 Director's details changed for Alan Dobson on 2 November 2015
21 Feb 2015 AA Accounts for a medium company made up to 30 June 2014