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QUAVERLINE 3 PROPERTIES LIMITED

Company number 06524392

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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)
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
13 Mar 2017 CS01 05/03/17 Statement of Capital gbp 400001
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/05/2020
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,001
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 400,001
19 Mar 2015 CH01 Director's details changed for Mr Roy Edward George Scrivener on 5 March 2015
19 Mar 2015 CH03 Secretary's details changed for Mr Roy Edward George Scrivener on 5 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 400,001
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012
03 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Christine Elizabeth Embleton on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Roy Edward George Scrivener on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 May 2009 395 Particulars of a mortgage or charge / charge no: 1