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QAHE (SERVICES) LIMITED

Company number 09134452

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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 Feb 2019 CH01 Director's details changed for Geraldine Burke on 26 January 2019
08 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
02 Jul 2018 PSC02 Notification of Qahe Limited as a person with significant control on 21 May 2018
02 Jul 2018 PSC07 Cessation of Seckloe 208 Limited as a person with significant control on 21 May 2018
07 Jun 2018 AP01 Appointment of Geraldine Burke as a director on 21 May 2018
07 Jun 2018 TM01 Termination of appointment of Timothy Jackson as a director on 27 April 2018
25 May 2018 TM01 Termination of appointment of Ian Paul Johnson as a director on 25 May 2018
25 May 2018 AP01 Appointment of Nathan Giles Runnicles as a director on 25 May 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
03 Oct 2017 AA Full accounts made up to 2 June 2017
14 Aug 2017 PSC02 Notification of Seckloe 208 Limited as a person with significant control on 23 June 2017
10 Aug 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017
21 Oct 2016 AA Full accounts made up to 27 May 2016
01 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
17 Oct 2015 AA Full accounts made up to 29 May 2015
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
05 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 May 2015
28 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted