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QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Company number 07876291

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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)
09 Jul 2019 SH02 Sub-division of shares on 19 June 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Alexander Michael Orlando Newport as a director on 31 March 2019
20 Feb 2019 AP01 Appointment of Mr John Roman Patrick Maddison as a director on 15 February 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Graham Peter Tyler as a director on 29 March 2018
04 Apr 2018 PSC02 Notification of Quadrant Estates Llp as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Christopher Sykes Daniel as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Nicholas Richard Tristram Gethin as a person with significant control on 6 April 2016
04 Apr 2018 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 22 Chancery Lane London WC2A 1LS on 4 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Jan 2017 CH01 Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
27 Feb 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
18 Jul 2013 CH01 Director's details changed for Viscount Alexander Michael Orlando Newport on 17 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Christopher Sykes Daniel on 25 June 2013