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QUAYSTONE HOLDINGS LIMITED

Company number 13120221

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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)
11 Sep 2024	TM01	Termination of appointment of Nigel Grant Cotterill as a director on 3 September 2024	View PDF Termination of appointment of Nigel Grant Cotterill as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC07	Cessation of John William Traynor as a person with significant control on 3 September 2024	View PDF Cessation of John William Traynor as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC02	Notification of Quaystone Group Ltd as a person with significant control on 3 September 2024	View PDF Notification of Quaystone Group Ltd as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	CH01	Director's details changed for Mr John William Traynor on 8 January 2023	View PDF Director's details changed for Mr John William Traynor on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	CH01	Director's details changed for Mr Nigel Grant Cotterill on 8 January 2023	View PDF Director's details changed for Mr Nigel Grant Cotterill on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	AD01	Registered office address changed from 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Springside Forest Road East Horsley Leatherhead KT24 5AZ on 24 July 2022	View PDF Registered office address changed from 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Springside Forest Road East Horsley Leatherhead KT24 5AZ on 24 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from Suite 1 Franklyn House Daux Road Billingshurst RH14 9SJ England to 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL on 20 July 2022	View PDF Registered office address changed from Suite 1 Franklyn House Daux Road Billingshurst RH14 9SJ England to 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL on 20 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 240 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 120 - link opens in a new window - 11 pages (11 pages)

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