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QUINN PATEL ESTATES (1) LIMITED

Company number 05990548

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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)
08 Oct 2020 SH08 Change of share class name or designation
08 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 MR05 Part of the property or undertaking has been released from charge 3
02 Oct 2020 MR01 Registration of charge 059905480007, created on 30 September 2020
02 Oct 2020 MR01 Registration of charge 059905480008, created on 30 September 2020
01 Oct 2020 MR05 Part of the property or undertaking has been released from charge 3
23 Sep 2020 AP01 Appointment of Ms Kalpna Naishad Patel as a director on 18 September 2020
23 Sep 2020 AP01 Appointment of Mr Frederick Coleman as a director on 18 September 2020
23 Sep 2020 AP01 Appointment of Mr Huw John Evans as a director on 18 September 2020
23 Sep 2020 TM01 Termination of appointment of Martin Keith Sandall as a director on 18 September 2020
23 Sep 2020 PSC02 Notification of Roniks Limited as a person with significant control on 18 September 2020
23 Sep 2020 PSC07 Cessation of Leath Park Developments (Deal) Limited as a person with significant control on 18 September 2020
20 Feb 2020 MR04 Satisfaction of charge 5 in full
20 Feb 2020 MR04 Satisfaction of charge 4 in full
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 CH01 Director's details changed for Mr Mark William Quinn on 7 November 2019
29 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 7 November 2018 with updates
21 Dec 2018 PSC05 Change of details for Quinn Estates Kent Limited as a person with significant control on 7 August 2018
20 Dec 2018 PSC07 Cessation of Mark William Quinn as a person with significant control on 23 March 2018
20 Dec 2018 PSC02 Notification of Quinn Estates Kent Limited as a person with significant control on 23 March 2018
20 Dec 2018 PSC02 Notification of Leath Park Developments (Deal) Limited as a person with significant control on 23 March 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017