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QUINTON HOLDINGS LIMITED

Company number 04778513

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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)
17 Aug 2017 PSC01 Notification of Graham Henderson Quinton Burns as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 28 May 2017 with updates
17 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 10/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 175,000
12 Jul 2016 MR01 Registration of charge 047785130003, created on 28 June 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 175,000
29 Sep 2014 AA Accounts for a small company made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 175,000
09 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Timothy Miles Radcliffe Scholfield on 26 November 2012
04 Jan 2013 CH01 Director's details changed for Mr Graham Henderson Quinton Burns on 26 November 2012
04 Jan 2013 CH01 Director's details changed for Timothy Miles Radcliffe Scholfield on 26 November 2012
05 Oct 2012 CH01 Director's details changed for Timothy Miles Radcliffe Scholfield on 1 October 2012
31 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
30 Aug 2011 AD01 Registered office address changed from 3Rd Floor 127 Clerkenwell Road London EC1R 5DB on 30 August 2011
06 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
11 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
10 Aug 2010 AD01 Registered office address changed from 3Rd Floor 127 Clekenwell Road London EC1R 5DB on 10 August 2010