QUALITY PROPERTY & ELECTRICAL SERVICES LTD
Company number 06441964
- Company Overview for QUALITY PROPERTY & ELECTRICAL SERVICES LTD (06441964)
- Filing history for QUALITY PROPERTY & ELECTRICAL SERVICES LTD (06441964)
- People for QUALITY PROPERTY & ELECTRICAL SERVICES LTD (06441964)
- Charges for QUALITY PROPERTY & ELECTRICAL SERVICES LTD (06441964)
- More for QUALITY PROPERTY & ELECTRICAL SERVICES LTD (06441964)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with updates | |
| 11 Sep 2024 | TM02 | Termination of appointment of P.S. Accountancy Ltd as a secretary on 11 September 2024 | |
| 03 Sep 2024 | CERTNM |
Company name changed quality electrical installations LIMITED\certificate issued on 03/09/24
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| 02 Sep 2024 | AD01 | Registered office address changed from 12 Wilton Gardens West Molesey KT8 1QP England to Suite 1N3 Hastingwood Business Park Wood Lane Erdington Birmingham B24 9QR on 2 September 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Carl Frank Melhuish as a director on 8 May 2024 | |
| 24 Apr 2024 | AD01 | Registered office address changed from 53 Lilleburne Drive Nuneaton Warwickshire CV10 9SE to 12 Wilton Gardens West Molesey KT8 1QP on 24 April 2024 | |
| 20 Apr 2024 | RESOLUTIONS |
Resolutions
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| 19 Apr 2024 | SH08 | Change of share class name or designation | |
| 19 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 16 Apr 2024 | PSC02 | Notification of Marquez Management Limited as a person with significant control on 12 April 2024 | |
| 16 Apr 2024 | PSC07 | Cessation of Steven Paul Keenan as a person with significant control on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Steven Paul Keenan as a director on 12 April 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Miss Lindsey Marion Marquez as a director on 12 April 2024 | |
| 08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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| 19 Feb 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 064419640001 in full | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 19 May 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 04 Apr 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 10 May 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 23 Jun 2020 | MR01 | Registration of charge 064419640001, created on 16 June 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates |