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QLT CHEF LIMITED

Company number 12490369

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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)
06 Aug 2024 AA Micro company accounts made up to 29 February 2024
29 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
22 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
12 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Nov 2021 CERTNM Company name changed qlt construction LTD\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-12
12 Nov 2021 TM02 Termination of appointment of Andrew Bowtle as a secretary on 12 November 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 PSC01 Notification of Elliot David George Johnson-Paul as a person with significant control on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Elliot David George Johnson-Paul as a director on 12 November 2021
25 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Sep 2021 AD01 Registered office address changed from Suites 1 - 4, Central House High Street Ongar CM5 9AA United Kingdom to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 PSC01 Notification of Andrew Bowtle as a person with significant control on 6 March 2020
18 Mar 2020 PSC07 Cessation of Mark Acott as a person with significant control on 6 March 2020
18 Mar 2020 TM01 Termination of appointment of John Tufts as a director on 6 March 2020
18 Mar 2020 TM01 Termination of appointment of Mark Acott as a director on 6 March 2020
18 Mar 2020 AP01 Appointment of Mr Andrew Douglas Bowtle as a director on 6 March 2020
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 100