QUIDHAMPTON LTD

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-13 with no updates

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18/04/2418 April 2024 Cessation of Simion Bodnar as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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18/04/2418 April 2024 Registered office address changed from 17 Hussain Close Harrow HA1 3th United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18

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18/04/2418 April 2024 Termination of appointment of Simion Bodnar as a director on 2024-03-15

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10/04/2410 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-13 with updates

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13/05/2313 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-09-30

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

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 35 LEUCHA ROAD LONDON E17 7LJ ENGLAND

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12/04/2112 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMION BODNAR

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12/04/2112 April 2021 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW JACKOWIAK

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12/04/2112 April 2021 CESSATION OF PRZEMYSLAW JACKOWIAK AS A PSC

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12/04/2112 April 2021 DIRECTOR APPOINTED MR SIMION BODNAR

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

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 23 QUEEN ELIZABETH ROAD LONDON E17 6ES ENGLAND

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW JACKOWIAK / 03/05/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW JACKOWIAK / 03/05/2018

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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26/04/1826 April 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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26/04/1826 April 2018 DIRECTOR APPOINTED MR PRZEMYSLAW JACKOWIAK

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW JACKOWIAK

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26/04/1826 April 2018 CESSATION OF DORA AGYARKO-MENSAH AS A PSC

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26/04/1826 April 2018 CESSATION OF TERRY DUNNE AS A PSC

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR DORA AGYARKO-MENSAH

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 130 ROCHFORDS COFFEE HALL HAYES MK6 5DL ENGLAND

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/09/175 September 2017 DIRECTOR APPOINTED MR VASILICA LAURENTIU VELICA

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 130 ROCHFORDS COFFEE HALL HAYES MK6 5DL ENGLAND

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 12 ST LEONARDS GARDENS HOUNSLOW TW5 9DH ENGLAND

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/09/175 September 2017 DIRECTOR APPOINTED MRS DORA AGYARKO-MENSAH

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORA AGYARKO-MENSAH

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILICA LAURENTIU VELICA

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05/09/175 September 2017 CESSATION OF VASILICA LAURENTIU VELICA AS A PSC

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05/09/175 September 2017 CESSATION OF LEE ROBERTS AS A PSC

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR VASILICA VELICA

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/03/1718 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 28 SANDON ROAD WOLVERHAMPTON WV10 6EN UNITED KINGDOM

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOSIP DEDUS

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16/06/1616 June 2016 DIRECTOR APPOINTED LEE ROBERTS

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 8 HONEYFIELD ROAD COVENTRY CV1 4HX UNITED KINGDOM

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSIP DEDUS / 18/11/2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 532 DONCASTER ROAD BARNSLEY S71 5AQ UNITED KINGDOM

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/11/1527 November 2015 DIRECTOR APPOINTED JOSIP DEDUS

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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