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QUALITI BURNLEY HOLDINGS LIMITED

Company number 07250874

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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)
11 Feb 2014 AA Accounts for a small company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a small company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 Jun 2011 AD02 Register inspection address has been changed
29 Mar 2011 AP03 Appointment of Mr John Joseph Durkin as a secretary
05 Oct 2010 AP01 Appointment of Mrs Elizabeth Heather Rawstron as a director
05 Oct 2010 AP01 Appointment of Mr Christopher Rawstron as a director
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 225,337.50
16 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 CERTNM Company name changed goldmill LIMITED\certificate issued on 06/07/10
  • CONNOT ‐
16 Jun 2010 AP01 Appointment of Mr Michael James Payne as a director
26 May 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 May 2010
26 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)