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QSH CONSTRUCTION LIMITED

Company number 08786425

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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)
18 Dec 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
04 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with updates
28 Mar 2024 TM02 Termination of appointment of Tregunter Administrative Services Limited as a secretary on 27 March 2024
28 Mar 2024 AD01 Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 28 March 2024
21 Jan 2024 AA Accounts for a small company made up to 30 April 2023
19 Jan 2024 PSC02 Notification of Harcourt Cas Limited as a person with significant control on 8 January 2024
19 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 19 January 2024
14 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
15 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
27 Oct 2022 AA Full accounts made up to 30 April 2022
30 Aug 2022 CH04 Secretary's details changed for Tregunter Administrative Services Limited on 23 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Martin Derick Jackson on 23 August 2022
06 Jun 2022 SH19 Statement of capital on 6 June 2022
  • GBP 99,956.97
06 Jun 2022 SH20 Statement by Directors
06 Jun 2022 CAP-SS Solvency Statement dated 23/05/22
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/05/2022
09 May 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2022 MAR Re-registration of Memorandum and Articles
09 May 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2022 RR02 Re-registration from a public company to a private limited company
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
12 Oct 2021 MR04 Satisfaction of charge 087864250011 in full
08 Oct 2021 AA Full accounts made up to 30 April 2021