QUAE RECTA TENE HOLDINGS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-01 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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07/11/247 November 2024 Director's details changed for Mrs Clare Elizabeth Crossland on 2024-11-07

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07/11/247 November 2024 Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 2024-11-07

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-03-01 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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09/02/249 February 2024 Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 2024-01-31

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09/02/249 February 2024 Registered office address changed from Unit 6 Andersons Road Southampton SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 2024-02-09

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17/04/2317 April 2023 Confirmation statement made on 2023-03-01 with updates

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01/04/231 April 2023 Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 2022-12-15

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20/03/2320 March 2023 Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 2022-12-22

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20/03/2320 March 2023 Director's details changed for Mrs Clare Elizabeth Crossland on 2022-12-22

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20/03/2320 March 2023 Director's details changed for Mrs Clare Elizabeth Crossland on 2023-03-20

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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17/02/2317 February 2023 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Unit 6 Andersons Road Southampton SO14 5FE on 2023-02-17

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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09/01/209 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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03/12/183 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CURREXT FROM 31/03/2018 TO 31/05/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106879540001

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15/05/1715 May 2017 DIRECTOR APPOINTED MR PHILIP JAMES ROWLAND

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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