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QUARRY STREET CAPITAL LTD

Company number 07308783

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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)
31 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
01 Mar 2024 MR01 Registration of charge 073087830001, created on 28 February 2024
01 Mar 2024 MR01 Registration of charge 073087830002, created on 28 February 2024
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2024 PSC04 Change of details for Mr Edmund Benedict O'reilly Hyland as a person with significant control on 6 April 2016
20 Sep 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
11 Aug 2023 CERTNM Company name changed old ellens holdings LTD\certificate issued on 11/08/23
  • RES15 ‐ Change company name resolution on 2023-07-17
11 Aug 2023 CONNOT Change of name notice
24 Jul 2023 AA Micro company accounts made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
25 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
29 Jan 2019 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN to 50 Quarry Street Guildford Surrey GU1 3UY on 29 January 2019
24 Jan 2019 AP03 Appointment of Mr James Edward Nicholas Platt as a secretary on 15 January 2019
23 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016