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THE QUADRANT NEWBURY LIMITED

Company number 11809776

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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)
26 Sep 2024 AA Micro company accounts made up to 29 February 2024
07 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
07 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
24 Sep 2022 AA Micro company accounts made up to 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 28 February 2020
01 Dec 2020 AD01 Registered office address changed from Plumtree Cottage the Street South Stoke Reading RG8 0JS United Kingdom to Copperfield Ferry Road South Stoke Reading RG8 0JL on 1 December 2020
08 Jun 2020 PSC08 Notification of a person with significant control statement
08 Jun 2020 PSC07 Cessation of Stephen Charles Nathan Poland as a person with significant control on 8 June 2020
15 May 2020 AP01 Appointment of Ms Tracey Ward as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Bruce Peterson as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Roderick Adam David Fuller as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Padrig O’Hara as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mrs Margaret Enid Burns as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Kevin Anthony Elliott as a director on 15 May 2020
15 May 2020 AP01 Appointment of Miss Rachel Cleal as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Colin Rowlands as a director on 15 May 2020
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 NEWINC Incorporation