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QUADRA BUILT ENVIRONMENT CONSULTANCY LIMITED

Company number 05021288

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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)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
10 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 AD01 Registered office address changed from 58 Stallpits Road Shrivenham Oxfordshire SN6 8BG England to 42 Kingsmead Lechlade on Thames Gloucestershire GL7 3BW on 4 May 2022
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
19 Jan 2022 TM01 Termination of appointment of Fiona Jane Stone as a director on 7 January 2022
19 Jan 2022 TM02 Termination of appointment of Fiona Jane Stone as a secretary on 7 January 2022
18 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AD01 Registered office address changed from C/O the Studio Nethercourt Hyde Chalford Stroud Gloucestershire GL6 8NZ to 58 Stallpits Road Shrivenham Oxfordshire SN6 8BG on 30 April 2021
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
31 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014