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QUELCH ENGINEERING HOLDINGS LIMITED

Company number 12047376

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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 Jun 2024 MR04 Satisfaction of charge 120473760002 in full
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
29 Jan 2024 MR01 Registration of charge 120473760004, created on 26 January 2024
11 Sep 2023 CH01 Director's details changed for Mr Richard John Goldsborough Allen on 6 September 2023
05 Sep 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Mar 2023 AD01 Registered office address changed from Trading Estate Wallingford Road Uxbridge UB8 2RW England to Quelch Wallingford Road Wallingford Road Uxbridge UB8 2RW on 6 March 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 Jan 2023 AD01 Registered office address changed from C/O Mpl, Iveco House Station Road Watford WD17 1ET England to Trading Estate Wallingford Road Uxbridge UB8 2RW on 10 January 2023
29 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
03 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
29 May 2021 AA Micro company accounts made up to 31 May 2020
08 Apr 2021 AD01 Registered office address changed from C/O Mpl Ground Floor Meridien House 69 - 71 Clarendon Road Watford WD17 1DS England to C/O Mpl, Iveco House Station Road Watford WD17 1ET on 8 April 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 AD01 Registered office address changed from C/O the Mpl Group 54 Clarendon Road Watford WD17 1DU England to C/O Mpl Ground Floor Meridien House 69 - 71 Clarendon Road Watford WD17 1DS on 14 July 2020
14 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
08 Jan 2020 AP01 Appointment of Mr Richard John Goldsborough Allen as a director on 1 January 2020
18 Sep 2019 AD01 Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to C/O the Mpl Group 54 Clarendon Road Watford WD17 1DU on 18 September 2019
30 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 May 2020
25 Jul 2019 MR01 Registration of charge 120473760003, created on 12 July 2019
22 Jul 2019 MR01 Registration of charge 120473760002, created on 12 July 2019
17 Jul 2019 MR01 Registration of charge 120473760001, created on 12 July 2019
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 1