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QUENTIN PARK (CUMWHINTON) LTD

Company number 11868720

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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)
01 Apr 2022 AP03 Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
03 Mar 2022 AP03 Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Joe Abernethy as a director on 11 February 2022
09 Jun 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 TM01 Termination of appointment of Katie Gordon as a director on 1 March 2021
11 Nov 2020 MR04 Satisfaction of charge 118687200005 in full
15 Sep 2020 MR01 Registration of charge 118687200005, created on 14 September 2020
11 Sep 2020 MR01 Registration of charge 118687200004, created on 10 September 2020
21 Aug 2020 MR01 Registration of charge 118687200003, created on 18 August 2020
20 Mar 2020 AP01 Appointment of Mrs Katie Gordon as a director on 20 March 2020
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
13 Mar 2020 AP01 Appointment of Mr John Blue as a director on 12 March 2020
17 Oct 2019 CH01 Director's details changed for Mr Nicky James Gordon on 17 October 2019
21 Jun 2019 PSC02 Notification of Housing Growth Partnership Gp Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on 10 May 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 100
28 May 2019 SH08 Change of share class name or designation
21 May 2019 MR01 Registration of charge 118687200001, created on 10 May 2019
21 May 2019 MR01 Registration of charge 118687200002, created on 10 May 2019
16 May 2019 AP01 Appointment of Mr Joe Abernethy as a director on 10 May 2019
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-08
  • GBP 1