Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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19 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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07 Oct 2022 |
MR01 |
Registration of charge 123132630003, created on 29 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 123132630004, created on 29 September 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 123132630001 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 123132630002 in full
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
CERTNM |
Company name changed quinn homes sellinge LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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04 May 2022 |
MR01 |
Registration of charge 123132630001, created on 25 April 2022
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04 May 2022 |
MR01 |
Registration of charge 123132630002, created on 25 April 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
PSC07 |
Cessation of Albert Road Midco Limited as a person with significant control on 2 October 2020
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06 Oct 2020 |
PSC02 |
Notification of Bradyll Ltd as a person with significant control on 2 October 2020
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06 Oct 2020 |
PSC02 |
Notification of Quinn Estates Kent Limited as a person with significant control on 2 October 2020
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