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THE QUARTERS (HINCKLEY) MANAGEMENT COMPANY LIMITED

Company number 12526283

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
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
  • GBP 1