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QUALITY PROPERTY CARE LTD

Company number 07334761

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	TM02	Termination of appointment of Ps Accountancy Ltd as a secretary on 11 September 2024	View PDF Termination of appointment of Ps Accountancy Ltd as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Carl Frank Melhuish as a director on 8 May 2024	View PDF Termination of appointment of Carl Frank Melhuish as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 53 Lilleburne Drive Nuneaton Warwickshire CV10 9SE to 12 Wilton Gardens West Molesey KT8 1QP on 24 April 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC02	Notification of Marquez Management Limited as a person with significant control on 12 April 2024	View PDF Notification of Marquez Management Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Steven Paul Keenan as a person with significant control on 12 April 2024	View PDF Cessation of Steven Paul Keenan as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Steven Paul Keenan as a director on 12 April 2024	View PDF Termination of appointment of Steven Paul Keenan as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Miss Lindsey Marion Marquez as a director on 12 April 2024	View PDF Appointment of Miss Lindsey Marion Marquez as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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QUALITY PROPERTY CARE LTD

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