Advanced company searchLink opens in new window

QUANTUM WINDOWS LIMITED

Company number 05255119

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2024 CH02 Director's details changed for Arkay Group London Limited on 21 October 2022
26 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Feb 2024 MR04 Satisfaction of charge 052551190002 in full
29 Nov 2023 MR01 Registration of charge 052551190003, created on 21 November 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Oct 2022 AD01 Registered office address changed from , 573-575 Lordship Lane, London, N22 5LE, England to 36-38 Caxton Way Watford WD18 8QZ on 21 October 2022
17 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
18 Aug 2022 AP02 Appointment of Arkay Group London Limited as a director on 5 August 2022
18 Aug 2022 AD01 Registered office address changed from , 11 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU to 36-38 Caxton Way Watford WD18 8QZ on 18 August 2022
18 Aug 2022 PSC07 Cessation of Anthony James Britten as a person with significant control on 5 August 2022
18 Aug 2022 PSC02 Notification of Arkay Group London Limited as a person with significant control on 5 August 2022
18 Aug 2022 PSC07 Cessation of Judith Ann Ashman as a person with significant control on 5 August 2022
18 Aug 2022 AP03 Appointment of Mr Rajesh Radilal Radia as a secretary on 5 August 2022
18 Aug 2022 TM01 Termination of appointment of Anthony James Britten as a director on 5 August 2022
18 Aug 2022 TM01 Termination of appointment of Judith Ann Ashman as a director on 5 August 2022
18 Aug 2022 TM02 Termination of appointment of Anthony James Britten as a secretary on 5 August 2022
18 Aug 2022 AP01 Appointment of Mr Rajesh Ratilal Radia as a director on 5 August 2022
21 Jul 2022 MR01 Registration of charge 052551190002, created on 19 July 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 MR04 Satisfaction of charge 1 in full
14 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates