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QUATTRO INVESTMENTS LIMITED

Company number 08582544

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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)
25 Nov 2024 TM01 Termination of appointment of Lawrence Stanier Pinkney as a director on 15 November 2024
25 Nov 2024 AP01 Appointment of Mr Sunil Ramesh Radia as a director on 15 November 2024
13 Nov 2024 PSC01 Notification of Sunil Radia as a person with significant control on 1 July 2024
13 Nov 2024 PSC04 Change of details for Mr Anup Manilal Shah as a person with significant control on 1 July 2024
13 Nov 2024 PSC07 Cessation of Lawrence Stanier Pinkney as a person with significant control on 1 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
22 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
27 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 CH01 Director's details changed for Mr Anup Manilal Shah on 28 August 2020
28 Aug 2020 CH01 Director's details changed for Mr Lawrence Stanier Pinkney on 28 August 2020
28 Aug 2020 CH03 Secretary's details changed for Ms Pratibha Makwana on 28 August 2020
28 Aug 2020 PSC04 Change of details for Mr Anup Manilal Shah as a person with significant control on 28 August 2020
28 Aug 2020 PSC04 Change of details for Mr Lawrence Stanier Pinkney as a person with significant control on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 28 August 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 200
29 Aug 2019 AA Micro company accounts made up to 30 June 2019
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates