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QUADRANT COURT OFFICES LIMITED

Company number 06967766

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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 2015 AD01 Registered office address changed from Somerville House 20-22 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to Crown House 123 Hagley Road Edgbaston Birmingham West Mildands B16 8LD on 8 October 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 57
22 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 57
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Aug 2013 AP01 Appointment of Miss Irene Pemberton as a director
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
13 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
11 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2010
17 Sep 2012 TM01 Termination of appointment of George Mason as a director
07 Sep 2012 AP01 Appointment of George Mason as a director
31 Aug 2012 AR01 Annual return made up to 21 April 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 11/10/2012
  • ANNOTATION This document replaces the AR01 registered on 27/04/2010 as it was not properly delivered.
10 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 TM01 Termination of appointment of George Mason as a director
27 Jul 2011 AP01 Appointment of Mr George Mason as a director
23 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jun 2010 TM01 Termination of appointment of George Mason as a director
04 Jun 2010 AD01 Registered office address changed from , C/O Mason & Co Somerville House, 20-22 Harborne Road, Birmingham, B15 3AA on 4 June 2010
27 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 31/08/2012.
14 Aug 2009 288a Director appointed george mason
14 Aug 2009 288a Director appointed michael john harris
21 Jul 2009 288b Appointment terminated director yomtov jacobs