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QUANTUM (POLLARDS HILL) LTD

Company number 11948499

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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)
20 Jan 2025 AA01 Previous accounting period extended from 31 May 2024 to 30 November 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Aug 2023 AP01 Appointment of Ms Kim Jannette Stevenson as a director on 1 August 2023
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
10 Feb 2022 MR04 Satisfaction of charge 119484990002 in full
10 Feb 2022 MR04 Satisfaction of charge 119484990003 in full
10 Feb 2022 MR04 Satisfaction of charge 119484990001 in full
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Feb 2022 MR01 Registration of charge 119484990004, created on 8 February 2022
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
25 Mar 2021 MR01 Registration of charge 119484990003, created on 18 March 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Dec 2020 TM01 Termination of appointment of Justin Lloyd Pitman as a director on 8 September 2020
02 Dec 2020 PSC04 Change of details for Mr Alastair Richard Morris as a person with significant control on 8 September 2020
02 Dec 2020 PSC07 Cessation of Justin Lloyd Pitman as a person with significant control on 8 September 2020
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
31 Jul 2019 MR01 Registration of charge 119484990001, created on 30 July 2019
31 Jul 2019 MR01 Registration of charge 119484990002, created on 30 July 2019
13 Jun 2019 AA01 Current accounting period extended from 30 April 2020 to 31 May 2020
16 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-16
  • GBP 2