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QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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