THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED
Company number 12526283
- Company Overview for THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED (12526283)
- Filing history for THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED (12526283)
- People for THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED (12526283)
- More for THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED (12526283)
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) |
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23 Apr 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
12 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
23 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
09 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
04 Jan 2021 | PSC07 | Cessation of Nathan Malet Jones as a person with significant control on 25 November 2020 | |
04 Jan 2021 | PSC01 | Notification of Farhad Tailor as a person with significant control on 25 November 2020 | |
04 Jan 2021 | AD01 | Registered office address changed from C/O Frp Advisory Trading Limited, 1st Floor Ashcroft House, Ervington Court, Harcourt Way Meridian Business Park Leicester LE19 1WL England to 359-361 Hagley Road Edgbaston Birmingham B17 8DL on 4 January 2021 | |
10 Jul 2020 | MA | Memorandum and Articles of Association | |
10 Jul 2020 | MA | Memorandum and Articles of Association | |
07 Jul 2020 | PSC01 | Notification of Nathan Malet Jones as a person with significant control on 30 June 2020 | |
30 Jun 2020 | RESOLUTIONS |
Resolutions
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30 Jun 2020 | AP01 | Appointment of Mr Farhad Tailor as a director on 30 June 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 June 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Jonathan Jones as a director on 30 June 2020 | |
30 Jun 2020 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 June 2020 | |
30 Jun 2020 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 June 2020 | |
30 Jun 2020 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Frp Advisory Trading Limited, 1st Floor Ashcroft House, Ervington Court, Harcourt Way Meridian Business Park Leicester LE19 1WL on 30 June 2020 | |
19 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-19
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