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QUERCUS HOMES 2018 LIMITED

Company number 11278772

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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)
06 Feb 2019 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 35 Great St. Helen's London EC3A 6AP on 6 February 2019
06 Feb 2019 AP01 Appointment of Mrs Michelle O'flaherty as a director on 30 January 2019
15 Jan 2019 TM01 Termination of appointment of Robert John Calnan as a director on 19 December 2018
15 Jan 2019 AP01 Appointment of Mr Dean Minter as a director on 19 December 2018
30 May 2018 MR01 Registration of charge 112787720001, created on 23 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into certain documents 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-27
  • GBP 2