QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
Company number 04620284
- Company Overview for QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED (04620284)
- Filing history for QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED (04620284)
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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) |
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14 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
27 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
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15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
28 May 2015 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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11 Sep 2014 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 | |
08 Jan 2014 | MISC | Section 519 | |
07 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
22 Nov 2013 | MISC | Sect 519 | |
04 Jul 2013 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 | |
28 Jan 2013 | AP03 | Appointment of Sandra Judith Odell as a secretary | |
28 Jan 2013 | TM02 | Termination of appointment of Susan Dixon as a secretary | |
27 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
20 Dec 2012 | AA | Full accounts made up to 31 March 2012 |