QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED

Company number 04620284

Date	Type	Description	View / Download
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
23 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
28 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
28 Dec 2017	PSC02	Notification of Quintain Birmingham Limited as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
17 Nov 2017	MR01	Registration of charge 046202840007, created on 3 November 2017	(134 pages)
14 Nov 2017	MR01	Registration of charge 046202840006, created on 14 November 2017	(134 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
23 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
16 Nov 2016	MR01	Registration of charge 046202840005, created on 3 November 2016	(157 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)