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QUIVVY LIMITED

Company number 08247953

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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)
20 Oct 2015 CH02 Director's details changed for Water We Holding Ltd on 20 October 2015
26 Aug 2015 AD01 Registered office address changed from C/O Peter Weir Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX to 111 the Street Boughton-Under-Blean Faversham Kent ME13 9BH on 26 August 2015
26 Aug 2015 AP01 Appointment of Dr Joseph Roy Wheatley as a director on 26 August 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jul 2015 TM01 Termination of appointment of Andrew Ian Martin as a director on 2 January 2015
12 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 AD02 Register inspection address has been changed to C/O the Anchor Inn 52 Abbey Street Faversham Kent ME13 7BP
12 Jan 2015 AD01 Registered office address changed from C/O Peter Weir Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX England to C/O Peter Weir Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX on 12 January 2015
12 Jan 2015 AD01 Registered office address changed from The Three Horseshoes Staplestreet Hernhill Faversham Kent ME13 9UA to C/O Peter Weir Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX on 12 January 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Dec 2013 AP01 Appointment of Mr Andrew Ian Martin as a director
13 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1,000
13 Oct 2013 TM01 Termination of appointment of Andrew Martin as a director
13 Oct 2013 AP02 Appointment of Water We Holding Ltd as a director
13 Oct 2013 TM02 Termination of appointment of Joseph Wheatley as a secretary
04 Jan 2013 AD01 Registered office address changed from , the Queens Head 111 the Street, Boughton Under Blean, Kent, ME13 9BH, United Kingdom to The Three Horseshoes Staplestreet Hernhill Faversham Kent ME13 9UA on 4 January 2013
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)