Companies House does not verify the accuracy of the information filed

QUILTER CHEVIOT HOLDINGS LIMITED

Company number 08257448

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Nov 2014	CH01	Director's details changed for Martin Howard Baines on 16 October 2014	View PDF Director's details changed for Martin Howard Baines on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Christopher Martin Meares on 16 October 2014	View PDF Director's details changed for Mr Christopher Martin Meares on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Michael Norman Black on 16 October 2014	View PDF Director's details changed for Mr Michael Norman Black on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 59 pages (59 pages)
30 Dec 2013	CH01	Director's details changed for Mr Stephen Nathaniel Green on 30 December 2013	View PDF Director's details changed for Mr Stephen Nathaniel Green on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CH01	Director's details changed for Mr Michael Norman Black on 30 December 2013	View PDF Director's details changed for Mr Michael Norman Black on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Matthieu Duncan as a director	View PDF Appointment of Matthieu Duncan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,437,000.99	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,437,000.99 - link opens in a new window - 10 pages (10 pages)
15 Nov 2013	TM01	Termination of appointment of Stephen Vakil as a director	View PDF Termination of appointment of Stephen Vakil as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB United Kingdom on 11 November 2013	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	SH02	Sub-division of shares on 18 January 2013	View PDF Sub-division of shares on 18 January 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,437,000.99	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 1,437,000.99 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
20 Nov 2012	AP01	Appointment of Martin Howard Baines as a director	View PDF Appointment of Martin Howard Baines as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Michael Norman Black as a director	View PDF Appointment of Michael Norman Black as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Stephen Nathaniel Green as a director	View PDF Appointment of Stephen Nathaniel Green as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	TM01	Termination of appointment of Paul Newcombe as a director	View PDF Termination of appointment of Paul Newcombe as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP01	Appointment of Mr Christopher Martin Meares as a director	View PDF Appointment of Mr Christopher Martin Meares as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Mr Mark Ian Macleod as a director	View PDF Appointment of Mr Mark Ian Macleod as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

QUILTER CHEVIOT HOLDINGS LIMITED

Filter by category