Advanced company searchLink opens in new window

QUINTAIN LONDON LIMITED

Company number 05837295

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)
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
29 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 058372950003
29 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 058372950003
29 Nov 2018 MR04 Satisfaction of charge 058372950002 in full
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 Dec 2017 PSC05 Change of details for Quintain Limited as a person with significant control on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr Rajesh Shah on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
09 Nov 2017 MR01 Registration of charge 058372950006, created on 3 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 MR01 Registration of charge 058372950005, created on 15 September 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017 AP01 Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
23 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
16 Nov 2016 MR01 Registration of charge 058372950004, created on 3 November 2016
15 Nov 2016 MR01 Registration of charge 058372950002, created on 3 November 2016