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QUALITY STREET (MERSTHAM) MANAGEMENT COMPANY LIMITED

Company number 08045811

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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)
04 Jul 2017 TM01 Termination of appointment of Paul Jonathan Markham Cook as a director on 1 July 2017
29 Jun 2017 PSC07 Cessation of Peter Leslie Charles Oakley as a person with significant control on 22 May 2017
29 Jun 2017 PSC07 Cessation of Adam Richard Barber as a person with significant control on 31 May 2017
29 Jun 2017 PSC07 Cessation of James Richard Hughes as a person with significant control on 22 May 2017
29 Jun 2017 PSC07 Cessation of Kenyon Andrew Abel as a person with significant control on 31 May 2017
29 Jun 2017 PSC01 Notification of Paul Jonathan Markham Cook as a person with significant control on 5 June 2017
29 Jun 2017 PSC01 Notification of Pauline Loraine Yau as a person with significant control on 31 May 2017
12 Jun 2017 TM01 Termination of appointment of James Richard Hughes as a director on 22 May 2017
09 Jun 2017 AP01 Appointment of Mr Paul Jonathan Markham Cook as a director on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Adam Richard Barber as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Kenyon Andrew Abel as a director on 31 May 2017
05 Jun 2017 AP01 Appointment of Mrs Pauline Loraine Yau as a director on 31 May 2017
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
25 May 2017 TM01 Termination of appointment of Peter Leslie Charles Oakley as a director on 22 May 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,001
  • ANNOTATION Other The address of Adam Richard Barber former director of quality street (merstham) management company LIMITED was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006
24 May 2016 CH01 Director's details changed for Mr Adam Richard Barber on 26 April 2015
  • ANNOTATION Other The address of Adam Richard Barber former director of quality street (merstham) management company LIMITED was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006
09 Nov 2015 AD01 Registered office address changed from Milton House Whitehill Road Crowborough TN6 1LB England to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AD01 Registered office address changed from C/O Numis Limited 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to Milton House Whitehill Road Crowborough TN6 1LB on 13 August 2015
12 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,001
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to C/O Numis Limited 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE on 28 August 2014
30 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders