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BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED

Company number 13247306

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
29 Jul 2024 CH01 Director's details changed for Mr Edward James Hutchinson on 5 March 2021
13 Nov 2023 CH01 Director's details changed for Mr Adrian Michael Schofield on 10 November 2023
13 Nov 2023 PSC05 Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023
13 Nov 2023 AD01 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CH01 Director's details changed for Mr Adrian Michael Schofield on 25 August 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
04 Aug 2022 PSC02 Notification of M a Oriental Foods Holdings Limited as a person with significant control on 4 August 2022
04 Aug 2022 PSC02 Notification of Extreme Investments Ltd as a person with significant control on 4 August 2022
04 Aug 2022 PSC05 Change of details for Henry Boot Developments Limited as a person with significant control on 4 August 2022
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
21 Oct 2021 CH01 Director's details changed for Mr Adrian Michael Schofield on 30 June 2021
28 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
05 Mar 2021 NEWINC Incorporation