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QUARTUS DEVELOPMENTS LIMITED

Company number 10808260

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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)
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2023 AD01 Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Office 9, 60 Dalton House Windsor Avenue London SW19 2RR on 14 February 2023
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2021 AUD Auditor's resignation
18 May 2021 TM01 Termination of appointment of Gavin Fraser as a director on 1 February 2021
01 Mar 2021 MR04 Satisfaction of charge 108082600002 in full
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Dec 2020 MR01 Registration of charge 108082600004, created on 26 November 2020
22 Sep 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
14 Sep 2020 MR04 Satisfaction of charge 108082600001 in full
31 Jul 2020 MR01 Registration of charge 108082600003, created on 28 July 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2019 MR01 Registration of charge 108082600002, created on 10 December 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 100.00
01 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2018
21 Nov 2019 PSC02 Notification of High Street Residential Uk Limited as a person with significant control on 28 September 2018
20 Nov 2019 PSC07 Cessation of High Street Residential Uk Limited as a person with significant control on 28 September 2018
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2019.
17 Sep 2019 CS01 Confirmation statement made on 6 June 2019 with no updates