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QED (CLACTON) LIMITED

Company number 04764331

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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)
12 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
17 Aug 2015 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr David John Brooking on 17 August 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
04 Sep 2014 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr David John Brooking on 4 September 2014
23 Aug 2014 CH01 Director's details changed for Mr David John Brooking on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 22 August 2014
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
11 Jun 2014 AA Accounts made up to 31 December 2013
22 Jan 2014 AP04 Appointment of Hcp Management Services Limited as a secretary
22 Jan 2014 TM02 Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary
20 Dec 2013 AP04 Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary
20 Dec 2013 TM02 Termination of appointment of Paul Matthews as a secretary
03 Jul 2013 AA Accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Apr 2013 AP03 Appointment of Mr Paul Brian Matthews as a secretary
03 Apr 2013 TM02 Termination of appointment of Patrick Hamill as a secretary
21 Jan 2013 CH01 Director's details changed for Mr David John Brooking on 21 January 2013
07 Aug 2012 AA Accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr David Brooking as a director
18 Jul 2012 TM01 Termination of appointment of John Graham as a director