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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)
17 Apr 2018 AD01 Registered office address changed from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ to Quinn Wilson Estates Ltd the Cow Shed Highland Court Farm Canterbury Kent CT4 5HW on 17 April 2018
17 Apr 2018 AP01 Appointment of Mr Martin Keith Sandall as a director on 23 March 2018
04 Apr 2018 TM01 Termination of appointment of James Bedford Pace as a director on 23 March 2018
04 Apr 2018 PSC07 Cessation of James Bedford Pace as a person with significant control on 23 March 2018
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Feb 2017 MR01 Registration of charge 059905480006, created on 16 February 2017
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 21
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 21
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 21
19 Nov 2013 CH01 Director's details changed for Mr James Bedford Pace on 7 November 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2011 TM01 Termination of appointment of Martin Rigden as a director
02 Dec 2011 TM01 Termination of appointment of Mark Quinn as a director
02 Dec 2011 AP01 Appointment of Mr James Bedford Pace as a director
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of James Pace as a director