Companies House does not verify the accuracy of the information filed

QUANTUM PROPERTY HOLDINGS LTD

Company number SC687188

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	CH01	Director's details changed for Dr Jonathan David Wardell on 3 August 2022	View PDF Director's details changed for Dr Jonathan David Wardell on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC04	Change of details for Dr Jonathan David Wardell as a person with significant control on 3 August 2022	View PDF Change of details for Dr Jonathan David Wardell as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR04	Satisfaction of charge SC6871880002 in full	View PDF Satisfaction of charge SC6871880002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR01	Registration of charge SC6871880003, created on 11 March 2022	View PDF Registration of charge SC6871880003, created on 11 March 2022 - link opens in a new window - 27 pages (27 pages)
11 Mar 2022	MR01	Registration of charge SC6871880002, created on 10 March 2022	View PDF Registration of charge SC6871880002, created on 10 March 2022 - link opens in a new window - 27 pages (27 pages)
28 Feb 2022	MR01	Registration of charge SC6871880001, created on 24 February 2022	View PDF Registration of charge SC6871880001, created on 24 February 2022 - link opens in a new window - 26 pages (26 pages)
25 Jan 2022	AD01	Registered office address changed from 23C St. Vincent Crescent Glasgow G3 8LH Scotland to Cornerstone House Station Road Selkirk TD7 5DJ on 25 January 2022	View PDF Registered office address changed from 23C St. Vincent Crescent Glasgow G3 8LH Scotland to Cornerstone House Station Road Selkirk TD7 5DJ on 25 January 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2021	PSC01	Notification of Jonathan David Wardell as a person with significant control on 23 August 2021	View PDF Notification of Jonathan David Wardell as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	PSC07	Cessation of Baljit Panesar as a person with significant control on 23 August 2021	View PDF Cessation of Baljit Panesar as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AP01	Appointment of Dr Jonathan David Wardell as a director on 23 August 2021	View PDF Appointment of Dr Jonathan David Wardell as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	TM01	Termination of appointment of Baljit Panesar as a director on 23 August 2021	View PDF Termination of appointment of Baljit Panesar as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

QUANTUM PROPERTY HOLDINGS LTD

Filter by category