- Company Overview for QCH (HOLDINGS) LIMITED (11147650)
- Filing history for QCH (HOLDINGS) LIMITED (11147650)
- People for QCH (HOLDINGS) LIMITED (11147650)
- Charges for QCH (HOLDINGS) LIMITED (11147650)
- More for QCH (HOLDINGS) LIMITED (11147650)
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) |
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23 Aug 2024 | MR01 | Registration of charge 111476500009, created on 22 August 2024 | |
14 Aug 2024 | MA | Memorandum and Articles of Association | |
05 Jul 2024 | RESOLUTIONS |
Resolutions
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25 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
06 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
14 Apr 2023 | MR01 | Registration of charge 111476500008, created on 30 March 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
01 Feb 2023 | AP01 | Appointment of Mrs Samantha Bond as a director on 1 February 2023 | |
29 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
12 Sep 2022 | PSC02 | Notification of Choice Holdings Limited as a person with significant control on 1 September 2022 | |
12 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2022 | |
09 Sep 2022 | AP01 | Appointment of Mr Gary John Hall as a director on 1 September 2022 | |
09 Sep 2022 | AP01 | Appointment of Ms Valerie Louise Michie as a director on 1 September 2022 | |
08 Sep 2022 | AD01 | Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 8 September 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of David Patrick Smith as a director on 1 September 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Hassan Nathudkhan as a director on 1 September 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Hardev Singh Atwal as a director on 1 September 2022 | |
08 Sep 2022 | TM02 | Termination of appointment of Louise Danielle Cotterill as a secretary on 1 September 2022 | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500001 in full | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500002 in full | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500003 in full | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500004 in full | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500005 in full | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500006 in full | |
08 Sep 2022 | MR04 | Satisfaction of charge 111476500007 in full |