QUARRY HOUSE FREEHOLDERS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-09-28

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20/01/2520 January 2025 Confirmation statement made on 2025-01-15 with updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-28

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with updates

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20/12/2320 December 2023 Termination of appointment of Roelof Bakker as a director on 2023-12-20

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02/11/232 November 2023 Termination of appointment of Lesley Pearson as a director on 2023-11-02

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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17/02/2317 February 2023 Appointment of Mr Nigel Robert Jones as a director on 2023-02-17

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26/01/2326 January 2023 Appointment of Mr Russell James Pond as a director on 2023-01-26

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-28

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23/01/2323 January 2023 Confirmation statement made on 2023-01-15 with updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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25/01/2025 January 2020 APPOINTMENT TERMINATED, DIRECTOR VALDA BEAUMONT

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31/12/1931 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 30/09/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY PEARSON / 23/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/06/182 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES

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02/06/182 June 2018 DIRECTOR APPOINTED DOCTOR SABINA MELIDIS

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02/06/182 June 2018 DIRECTOR APPOINTED MS LESLEY PEARSON

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN PUGH

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 DIRECTOR APPOINTED MISS VALDA MARGARET BEAUMONT

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR SANDRA WRATTEN

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 DIRECTOR APPOINTED MICHAEL KENNETH MORTER

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD WATSON

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/02/1622 February 2016 24/01/16 CHANGES

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DILLON

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23/02/1523 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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09/06/149 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 3660

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/01/1429 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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02/07/132 July 2013 DIRECTOR APPOINTED ELAINE FRANCES DEANE

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARP

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/02/1311 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 24/01/12 CHANGES

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTER

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24/06/1124 June 2011 DIRECTOR APPOINTED SANDRA JEAN WRATTEN

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02/03/112 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/02/1115 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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04/06/104 June 2010 DIRECTOR APPOINTED MICHAEL KENNETH MORTER

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04/06/104 June 2010 27/05/10 STATEMENT OF CAPITAL GBP 3496

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MAY

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27/05/1027 May 2010 DIRECTOR APPOINTED RICHARD LEONARD DILLON

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR WYN SMITH

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10/03/1010 March 2010 24/01/10 CHANGES

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK DULY

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16/06/0916 June 2009 DIRECTOR APPOINTED DAVID CLIFFORD BARNES LOGGED FORM

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11/06/0911 June 2009 DIRECTOR APPOINTED DAVID CLIFFORD BARNES

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17/02/0917 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 30/09/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWYNAN EDWARDS

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07/07/087 July 2008 SECRETARY APPOINTED PETER JOHN BANHAM

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28/05/0828 May 2008 DIRECTOR APPOINTED PATRICIA SHARP

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR DIANA ELVIDGE

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18/02/0818 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/02/0728 February 2007 RETURN MADE UP TO 24/01/07; CHANGE OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/02/0615 February 2006 RETURN MADE UP TO 24/01/06; CHANGE OF MEMBERS

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/02/0521 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 24/01/03; CHANGE OF MEMBERS

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/02/0424 February 2004 RETURN MADE UP TO 24/01/04; CHANGE OF MEMBERS

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26/10/0326 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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26/10/0326 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 25 QUARRY HOUSE QUARRY HILL ST. LEONARDS ON SEA EAST SUSSEX TN38 0HP

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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