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QUANTUM TEDDINGTON DEVELOPMENT LIMITED

Company number 09451903

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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)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 4,032,389 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2020.	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 4,032,389 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2020. - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 21 June 2019	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 21 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 06/09/2018	View PDF Second filing of Confirmation Statement dated 06/09/2018 - link opens in a new window - 4 pages (4 pages)
23 May 2019	RP04CS01	Second filing of Confirmation Statement dated 25/03/2019	View PDF Second filing of Confirmation Statement dated 25/03/2019 - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	TM01	Termination of appointment of Quantum Group (Management) Limited as a director on 5 June 2018	View PDF Termination of appointment of Quantum Group (Management) Limited as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP02	Appointment of Affordable Housing and Healthcare Group Limited as a director on 5 June 2018	View PDF Appointment of Affordable Housing and Healthcare Group Limited as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/05/2019.	View PDF Confirmation statement made on 25 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/05/2019. - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	PSC01	Notification of Julian Mark Shaffer as a person with significant control on 1 April 2017	View PDF Notification of Julian Mark Shaffer as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Gfs Trustee Limited as a person with significant control on 1 April 2017	View PDF Cessation of Gfs Trustee Limited as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC07	Cessation of Quantum Group (Management) Limited as a person with significant control on 1 April 2017	View PDF Cessation of Quantum Group (Management) Limited as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC07	Cessation of Gallium Fund Solutions Limited as a person with significant control on 1 April 2017	View PDF Cessation of Gallium Fund Solutions Limited as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
31 Oct 2018	RP04AR01	Second filing of the annual return made up to 21 February 2016	View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 25 pages (25 pages)
11 Oct 2018	AAMD	Amended accounts for a small company made up to 31 March 2016	View PDF Amended accounts for a small company made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/06/2019.	View PDF Confirmation statement made on 6 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/06/2019. - link opens in a new window - 6 pages (6 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 21 February 2016	View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 18 pages (18 pages)
09 Jul 2018	PSC02	Notification of Gfs Trustee Limited as a person with significant control on 6 April 2016	View PDF Notification of Gfs Trustee Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC02	Notification of Gallium Fund Solutions Limited as a person with significant control on 6 April 2016	View PDF Notification of Gallium Fund Solutions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC05	Change of details for Quantum Group (Management) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Quantum Group (Management) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of Quantum Homes Holdings Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Quantum Homes Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2018	PSC07	Cessation of Julian Mark Shaffer as a person with significant control on 6 April 2016	View PDF Cessation of Julian Mark Shaffer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	CS01	21/02/17 Statement of Capital gbp 3675001	View PDF 21/02/17 Statement of Capital gbp 3675001 - link opens in a new window - 8 pages (8 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)

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