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QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED

Company number 08393328

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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 Jul 2018 AP04 Appointment of Bennett Clarke & James Limited as a secretary on 27 July 2018
27 Jul 2018 ANNOTATION Rectified TM02 was removed from the register on 22/10/2018 as it was invalid
25 Apr 2018 AD01 Registered office address changed from 18a Dwight Road Watford WD18 9DA England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
08 Feb 2018 AD01 Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to 18a Dwight Road Watford WD18 9DA on 8 February 2018
08 Feb 2018 AP04 Appointment of Campsie Commercial Limited as a secretary on 8 February 2018
18 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 Dec 2016 TM02 Termination of appointment of Simon Jennaway as a secretary on 2 December 2016
02 Dec 2016 AD01 Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to Commercial House Charles Street Windsor SL4 5DS on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Richard William Barrett as a director on 2 December 2016
02 Dec 2016 AP02 Appointment of Hatchford Limited as a director on 1 December 2016
02 Dec 2016 AP01 Appointment of Mr Anthony Thear as a director on 1 December 2016
11 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Sep 2016 AD01 Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 1 September 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 17
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 17
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 17
03 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
26 Nov 2013 TM02 Termination of appointment of Andrew Hawkins as a secretary
26 Nov 2013 AP03 Appointment of Simon Jennaway as a secretary
11 Feb 2013 AD01 Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD195BE United Kingdom on 11 February 2013