QUERCUS CONSTRUCTION MANAGEMENT LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-14 with no updates

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29/04/2529 April 2025 Satisfaction of charge 061022490001 in full

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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21/07/2321 July 2023 Registration of charge 061022490001, created on 2023-07-20

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Registered office address changed from 44 Sheerstock Haddenham Aylesbury HP17 8EU England to Little Stone Barn Aylesbury Road Cuddington Aylesbury HP18 0BG on 2023-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Registered office address changed from 44 Sheeerstock Haddenham Aylesbury Buckinghamshire HP17 8EU England to 44 Sheerstock Haddenham Aylesbury HP17 8EU on 2022-01-07

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 20 - 22 WENLOCK ROAD HUDDERSFIELDLONDON N17GU ENGLAND

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 305 VICARAGE ROAD LONGWOOD HUDDERSFIELD HD3 4HJ

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/02/1317 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DANN / 01/02/2011

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DANN / 01/02/2011

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DANN / 01/10/2009

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 A FOXGLOVE ROAD, ALMONDBURY HUDDERSFIELD WEST YORKSHIRE HD5 8LW

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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