BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED
Company number 12091892
- Company Overview for BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED (12091892)
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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) |
|---|---|---|---|
| 28 Aug 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 08 Aug 2024 | AA | Full accounts made up to 31 July 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 11 Jul 2024 | CH01 | Director's details changed for Miss Jasprit Kaur Sahney on 18 June 2021 | |
| 11 Jul 2024 | CH01 | Director's details changed for Mrs Rosario Aldeguer Sun Hedley on 18 June 2021 | |
| 11 Jul 2024 | CH01 | Director's details changed for Mr Justin Alan Hawkesford on 18 June 2021 | |
| 14 Nov 2023 | PSC05 | Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Adrian Michael Schofield on 10 November 2023 | |
| 13 Nov 2023 | AD01 | Registered office address changed from Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 | |
| 02 Aug 2023 | AA | Full accounts made up to 31 July 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 02 Sep 2022 | CH01 | Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 | |
| 03 Aug 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
| 21 Oct 2021 | CH01 | Director's details changed for Mr Adrian Michael Schofield on 30 June 2021 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
| 01 Jul 2021 | TM01 | Termination of appointment of Edward James Hutchinson as a director on 18 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mrs Rosario Aldeguer Sun Hedley as a director on 18 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Eddy Eliaz as a director on 18 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Nicholas Robert James Dew as a director on 18 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Miss Jasprit Kaur Sahney as a director on 18 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Justin Alan Hawkesford as a director on 18 June 2021 | |
| 07 May 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 30 Mar 2021 | PSC02 | Notification of Henry Boot Developments Limited as a person with significant control on 16 September 2020 | |
| 30 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 March 2021 |