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QUADRANT CONSTRUCTION SERVICES LIMITED

Company number 04810293

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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)
23 Sep 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Stuart Whitehill Miller as a director on 8 August 2019
06 Aug 2019 AP01 Appointment of Mr Neil Gregory Davis as a director on 24 July 2019
06 Aug 2019 AP01 Appointment of Ms Jacqueline Aminioritse Esimaje-Heath as a director on 24 July 2019
23 Jul 2019 TM01 Termination of appointment of Andrew Peter Rowland as a director on 19 July 2019
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
10 Apr 2019 MR01 Registration of charge 048102930007, created on 29 March 2019
30 Oct 2018 AA Full accounts made up to 31 March 2018
17 Aug 2018 MR01 Registration of charge 048102930006, created on 8 August 2018
10 Jul 2018 AP01 Appointment of Mrs Fiona Carswell as a director on 27 June 2018
06 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
18 Apr 2018 AP01 Appointment of Ms Victoria Elizabeth Savage as a director on 28 March 2018
10 Apr 2018 AD01 Registered office address changed from One Kings Hall Mews London SE13 5JQ to 29-35 West Ham Lane London E15 4PH on 10 April 2018
16 Feb 2018 AP01 Appointment of Ms Janet Lynne Mackey as a director on 14 February 2018
09 Feb 2018 TM01 Termination of appointment of Nicholas Paul Gadsden Cursley as a director on 9 February 2018
19 Dec 2017 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 29 November 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Craig David Luttman as a director on 29 August 2017
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
23 Jun 2017 MR01 Registration of charge 048102930004, created on 15 June 2017
21 Jun 2017 MR01 Registration of charge 048102930005, created on 15 June 2017
23 Aug 2016 MR01 Registration of charge 048102930003, created on 4 August 2016
21 Aug 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1