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QRC HOLDINGS LIMITED

Company number 12882487

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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)
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
23 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 180
02 Nov 2023 TM01 Termination of appointment of Sarah Elizabeth Fryer as a director on 31 October 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 AD01 Registered office address changed from C/O Blanche & Co the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom to C/O Blanche & Co 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 1 June 2023
30 May 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 225
03 Nov 2020 AP01 Appointment of Ms Sarah Elizabeth Fryer as a director on 28 October 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 20,000
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 2