QLP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 23/05/2523 May 2025 | Registration of charge 109936810004, created on 2025-05-19 |
| 04/11/244 November 2024 | Previous accounting period extended from 2024-08-30 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 18/10/2418 October 2024 | Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-10-01 |
| 16/10/2416 October 2024 | Director's details changed for Mr Mark Leslie Quaintance on 2024-10-01 |
| 15/10/2415 October 2024 | Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-10-01 |
| 15/10/2415 October 2024 | Director's details changed for Mr Paul David Quaintance on 2024-10-01 |
| 07/06/247 June 2024 | Registration of charge 109936810003, created on 2024-06-07 |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Particulars of variation of rights attached to shares |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2022-08-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 24/10/2324 October 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham RG18 3AP on 2023-10-24 |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Memorandum and Articles of Association |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 16/08/2316 August 2023 | Notification of a person with significant control statement |
| 16/08/2316 August 2023 | Cessation of David Leslie Quaintance as a person with significant control on 2017-10-03 |
| 16/08/2316 August 2023 | Cessation of Mark Leslie Quaintance as a person with significant control on 2017-10-03 |
| 16/08/2316 August 2023 | Cessation of Paul David Quaintance as a person with significant control on 2017-10-03 |
| 16/08/2316 August 2023 | Cessation of Kate Elizabeth Quaintance-Blackford as a person with significant control on 2017-10-03 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Termination of appointment of David Leslie Quaintance as a director on 2021-06-28 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109936810002 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109936810001 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 320 |
| 25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 320 |
| 25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 320 |
| 25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 320 |
| 04/10/174 October 2017 | CURRSHO FROM 31/10/2018 TO 31/08/2018 |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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