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DERBY QUAD LIMITED

Company number 05465412

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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)
04 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Councillor Nadine Dawn Louise Peatfield as a director on 8 May 2024	View PDF Appointment of Councillor Nadine Dawn Louise Peatfield as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Andrew Martin Parker as a director on 8 May 2024	View PDF Appointment of Mr Andrew Martin Parker as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mrs Eleanor Jean Flint as a director on 26 March 2024	View PDF Appointment of Mrs Eleanor Jean Flint as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Nigel David Powlson as a director on 26 March 2024	View PDF Appointment of Mr Nigel David Powlson as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Helen St Cyr as a director on 26 March 2024	View PDF Termination of appointment of Helen St Cyr as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Paula Gomes as a director on 26 March 2024	View PDF Termination of appointment of Paula Gomes as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Jason Howard Luke as a director on 26 March 2024	View PDF Termination of appointment of Jason Howard Luke as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Gareth Singleton as a director on 1 May 2023	View PDF Termination of appointment of Gareth Singleton as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mr Jason Luke as a director on 1 November 2022	View PDF Appointment of Mr Jason Luke as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Adam Lloyd Buss as a secretary on 31 October 2022	View PDF Termination of appointment of Adam Lloyd Buss as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Timothy Prosser as a director on 22 July 2022	View PDF Termination of appointment of Timothy Prosser as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Sarah Loates as a director on 22 July 2022	View PDF Termination of appointment of Sarah Loates as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM02	Termination of appointment of Margaret Ruth Abbotts as a secretary on 31 May 2022	View PDF Termination of appointment of Margaret Ruth Abbotts as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP03	Appointment of Mr Adam Lloyd Buss as a secretary on 31 May 2022	View PDF Appointment of Mr Adam Lloyd Buss as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Beatrice Ngozi Udeh as a director on 10 May 2022	View PDF Termination of appointment of Beatrice Ngozi Udeh as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Brian Martin Walsh as a director on 31 March 2022	View PDF Termination of appointment of Brian Martin Walsh as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Brian Walsh as a person with significant control on 31 March 2022	View PDF Cessation of Brian Walsh as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC01	Notification of Mark Gregory as a person with significant control on 1 April 2022	View PDF Notification of Mark Gregory as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Ms Paula Gomes as a director on 17 March 2022	View PDF Appointment of Ms Paula Gomes as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Robbie Jones as a director on 4 January 2022	View PDF Appointment of Mr Robbie Jones as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)

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DERBY QUAD LIMITED

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