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QUINN ESTATES BETTESHANGER LIMITED

Company number 12133127

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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)
14 Jan 2025 MR01 Registration of charge 121331270006, created on 13 January 2025
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
18 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
15 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
26 Feb 2022 MR04 Satisfaction of charge 121331270004 in full
26 Feb 2022 MR04 Satisfaction of charge 121331270002 in full
26 Feb 2022 MR04 Satisfaction of charge 121331270003 in full
26 Feb 2022 MR04 Satisfaction of charge 121331270001 in full
23 Feb 2022 MR01 Registration of charge 121331270005, created on 18 February 2022
08 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 31 July 2021
24 Nov 2021 PSC05 Change of details for Quinn Estates Kent Limited as a person with significant control on 3 December 2019
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2021.
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
28 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
08 Apr 2020 MR01 Registration of charge 121331270003, created on 3 April 2020
08 Apr 2020 MR01 Registration of charge 121331270004, created on 3 April 2020