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QUADRA AV FURNITURE LIMITED

Company number 10072388

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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)
17 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2024 CH01 Director's details changed for Mr Graham John Fry on 17 November 2023
27 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 AP01 Appointment of Mr Dennis Andrew Badman as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023
28 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Andrew John Dyson as a director on 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 PSC05 Change of details for Sea Holdings Limited as a person with significant control on 6 April 2016
06 Jun 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
23 May 2022 AP01 Appointment of Mr Andrew John Dyson as a director on 6 May 2022
19 May 2022 TM01 Termination of appointment of Colin Donald Nixey as a director on 6 May 2022
19 May 2022 TM01 Termination of appointment of Graham Stuart Carling as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Graham John Fry as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr Graham Stuart Carling as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Mark Nigel Nisbet as a director on 1 February 2020