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QUENTIN BLAKE LIMITED

Company number 08329696

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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)
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 CH01 Director's details changed for Ms Sarah Culshaw on 16 March 2015
18 Mar 2015 CH04 Secretary's details changed for Wsm Services Limited on 16 March 2015
18 Mar 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AP01 Appointment of Sarah Culshaw as a director
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
08 Oct 2013 AP04 Appointment of Wsm Services Limited as a secretary
08 Oct 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 October 2013
11 Sep 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Dec 2012 TM01 Termination of appointment of Richard Bursby as a director
17 Dec 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Dec 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Dec 2012 AP01 Appointment of Mr Quentin Saxby Blake as a director
13 Dec 2012 NEWINC Incorporation