QUINTAIN NW01 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 15/02/2015 February 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTAIN LIMITED |
| 04/04/184 April 2018 | CESSATION OF QUINTAIN KEYSTONE HOLDCO LIMITED AS A PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / QUINTAIN KEYSTONE HOLDCO LIMITED / 01/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 08/05/178 May 2017 | TERMINATE DIR APPOINTMENT |
| 08/05/178 May 2017 | TERMINATE DIR APPOINTMENT |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NATER |
| 04/05/174 May 2017 | COMPANY NAME CHANGED QUINTAIN KEYSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/05/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089267550001 |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 31/03/1531 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 04/08/2014 |
| 14/11/1414 November 2014 | ARTICLES OF ASSOCIATION |
| 14/11/1414 November 2014 | ALTER ARTICLES 20/10/2014 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089267550001 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JUDITH ODELL / 04/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM |
| 02/05/142 May 2014 | ADOPT ARTICLES 16/04/2014 |
| 02/05/142 May 2014 | ADOPT ARTICLES 16/04/2014 |
| 12/03/1412 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/03/146 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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