Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
MR01 |
Registration of charge 099550310002, created on 3 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 099550310003, created on 3 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 099550310001, created on 3 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Nigel Grant Cotterill as a director on 3 September 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Jan 2023 |
PSC07 |
Cessation of John William Traynor as a person with significant control on 23 February 2021
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23 Jan 2023 |
PSC07 |
Cessation of Nigel Grant Cotterill as a person with significant control on 23 February 2021
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08 Jan 2023 |
CH01 |
Director's details changed for Mr John William Traynor on 8 January 2023
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08 Jan 2023 |
PSC05 |
Change of details for Quaystone Holdings Limited as a person with significant control on 1 December 2022
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08 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Grant Cotterill on 8 January 2023
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24 Jul 2022 |
AD01 |
Registered office address changed from 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Springside Forest Road East Horsley Leatherhead KT24 5AZ on 24 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ England to 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL on 20 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
PSC02 |
Notification of Quaystone Holdings Limited as a person with significant control on 23 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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05 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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