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QD COMMERCIAL GROUP HOLDINGS LIMITED

Company number 08507095

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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)
24 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
06 Sep 2016 AP01 Appointment of Ms Helen Clare Foster as a director on 5 September 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 202,500
17 Feb 2016 TM01 Termination of appointment of Jonathan Andrew Waters as a director on 2 February 2016
05 Feb 2016 MR01 Registration of charge 085070950001, created on 4 February 2016
28 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
08 Oct 2015 TM01 Termination of appointment of David Richard Haycox as a director on 7 October 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 202,500
03 Feb 2015 AP01 Appointment of Mr Jonathan Andrew Waters as a director on 30 January 2015
18 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
09 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 202,500
11 Mar 2014 CH01 Director's details changed for Mr Nicholas David Rubins on 11 March 2014
16 Jan 2014 AP01 Appointment of Mr David Richard Haycox as a director
13 Nov 2013 AP01 Appointment of Mrs Nicola Waterman as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AP01 Appointment of Mrs Samantha Jayne Rubins Thomas as a director
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 202,500
26 Apr 2013 NEWINC Incorporation