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QUATTRO HIRE LIMITED

Company number 05840474

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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 Aug 2017 AA Accounts for a small company made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Dec 2016 MR01 Registration of charge 058404740006, created on 30 November 2016
23 Nov 2016 MR04 Satisfaction of charge 058404740005 in full
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,010
26 Apr 2016 AA Accounts for a small company made up to 30 November 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,010
21 May 2015 AA Accounts for a small company made up to 30 November 2014
23 Sep 2014 TM01 Termination of appointment of David Graeme Calle as a director on 5 September 2014
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,010
22 May 2014 AA Full accounts made up to 30 November 2013
23 Jul 2013 AP01 Appointment of Mr David Graeme Calle as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 12/07/2013
22 Jul 2013 MR01 Registration of charge 058404740005
18 Jul 2013 MR01 Registration of charge 058404740004
17 Jul 2013 MR01 Registration of charge 058404740003
28 Jun 2013 TM02 Termination of appointment of Patrick Murphy as a secretary
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 30 November 2012
12 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2012 AA Full accounts made up to 30 November 2011
09 Aug 2012 MISC Section 519
31 Jul 2012 MISC Section 519
17 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Langley Group Llp, Langley House Park Road London N2 8EX on 3 November 2011