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QL MANAGEMENT HOLDINGS LIMITED

Company number 11191611

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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)
04 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 May 2024 AA Accounts for a small company made up to 31 December 2022
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2023 MR04 Satisfaction of charge 111916110002 in full
15 Sep 2023 MR04 Satisfaction of charge 111916110001 in full
20 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
10 Mar 2021 AA Accounts for a small company made up to 31 December 2019
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 111916110002, created on 17 December 2020
15 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
11 Apr 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
03 Apr 2018 MR01 Registration of charge 111916110001, created on 23 March 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association