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QUILLEN LIMITED

Company number 09864767

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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)
02 Jul 2024 CH04 Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
13 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
15 May 2023 PSC07 Cessation of Stephen Pearce Deceased Trust as a person with significant control on 30 September 2022
05 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
01 Feb 2021 TM02 Termination of appointment of Wincham Accountants as a secretary on 4 January 2021
01 Feb 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
31 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 263,970
10 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
14 Aug 2017 PSC02 Notification of Stephen Pearce Deceased Trust as a person with significant control on 6 April 2016
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Aug 2017 TM01 Termination of appointment of Stephen Richard Pearce as a director on 18 February 2016
10 Aug 2017 PSC07 Cessation of Stephen Richard Pearce as a person with significant control on 6 April 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 263,970