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21 THE QUADRANT FREEHOLD LIMITED

Company number 08051529

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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)
02 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
30 Jun 2023 TM01 Termination of appointment of James Howie as a director on 30 June 2023
08 Jun 2023 AP01 Appointment of Mr Julien Four as a director on 7 June 2023
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Lindsey Suter as a director on 15 February 2023
12 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Jul 2022 CH01 Director's details changed for Mr Jerzy Piotr Masiulianis on 5 July 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Jerzy Piotr Masiulianis on 29 April 2021
08 Feb 2021 TM02 Termination of appointment of Bennett Clarke & James Limited as a secretary on 14 December 2020
31 Dec 2020 AD01 Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
14 Dec 2020 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 14 December 2020
16 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Jun 2020 CH01 Director's details changed for Mr Jerzy Piotr Masiulianis on 1 June 2020
08 Jun 2020 CH01 Director's details changed for Mr James Howie on 1 June 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
22 Jul 2019 AA Micro company accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Jan 2019 CH04 Secretary's details changed for Bennett Clarke & James Limited on 1 January 2019