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QUINTESSENTIALLY ESTATES LIMITED

Company number 06046261

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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)
13 Aug 2024 AP01 Appointment of Mr Hugo James Wilkie-Smith as a director on 31 July 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jan 2024 AA01 Previous accounting period shortened from 1 May 2023 to 30 April 2023
07 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 1 May 2022
13 Dec 2022 AA Accounts for a small company made up to 30 April 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Simon Garcia as a director on 11 January 2022
10 Jan 2022 AA Accounts for a small company made up to 30 April 2020
05 Oct 2021 AP01 Appointment of Mr Simon Garcia as a director on 4 October 2021
02 Sep 2021 AA Accounts for a small company made up to 30 April 2019
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Penelope Mary Jane Mosgrove on 9 June 2021
09 Jun 2021 AD01 Registered office address changed from 29 Portland Place London Greater London W1B 1QB to 51 Kinnerton Street Belgravia London SW1X 8ED on 9 June 2021
09 Jun 2021 TM01 Termination of appointment of Benjamin William Elliot as a director on 9 June 2021
09 Jun 2021 PSC07 Cessation of Quintessentially (Uk) Limited as a person with significant control on 9 June 2021
09 Jun 2021 TM01 Termination of appointment of Aaron Thomas Simpson as a director on 9 June 2021
09 Jun 2021 PSC02 Notification of Logan & Warwick Investments Limited as a person with significant control on 9 June 2021
09 Jun 2021 TM02 Termination of appointment of Paul Thomas Drummond as a secretary on 9 June 2021
19 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 MR04 Satisfaction of charge 1 in full