QUINTANA EXETER (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 16/04/2516 April 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 16/04/2516 April 2025 | Registered office address changed from Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 2025-04-16 |
| 21/03/2521 March 2025 | Notification of Gepe Ii Neighbourhood Bidco Limited as a person with significant control on 2025-01-17 |
| 21/03/2521 March 2025 | Cessation of George Robinson Machan as a person with significant control on 2025-01-17 |
| 21/03/2521 March 2025 | Cessation of George Robinson Machan as a person with significant control on 2025-01-17 |
| 25/02/2525 February 2025 | Termination of appointment of Christos Peter Demetriou as a director on 2025-01-17 |
| 25/02/2525 February 2025 | Appointment of Mr Daniel Carlton Breeden Ii as a director on 2025-01-17 |
| 25/02/2525 February 2025 | Appointment of Mr Jordan Samuel Cooper as a director on 2025-01-17 |
| 25/02/2525 February 2025 | Appointment of Mr Benjamin Howard Mowbray as a director on 2025-01-17 |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Registered office address changed from 8a Ship Street Brighton BN1 1AD England to Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX on 2025-02-14 |
| 13/02/2513 February 2025 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-02-12 |
| 30/01/2530 January 2025 | Satisfaction of charge 102269140003 in full |
| 17/01/2517 January 2025 | Registration of charge 102269140004, created on 2025-01-17 |
| 17/01/2517 January 2025 | Registration of charge 102269140005, created on 2025-01-17 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Notification of George Robinson Machan as a person with significant control on 2018-05-24 |
| 15/08/2415 August 2024 | Withdrawal of a person with significant control statement on 2024-08-15 |
| 15/08/2415 August 2024 | Notification of George Robinson Machan as a person with significant control on 2016-06-11 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Registration of charge 102269140003, created on 2023-07-18 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102269140002 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS PETER DEMETRIOU / 20/01/2020 |
| 03/01/203 January 2020 | ALTER ARTICLES 18/12/2019 |
| 03/01/203 January 2020 | ARTICLES OF ASSOCIATION |
| 02/01/202 January 2020 | NOTIFICATION OF PSC STATEMENT ON 23/12/2019 |
| 02/01/202 January 2020 | CESSATION OF QUINTANA EXETER LIMITED AS A PSC |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102269140001 |
| 14/09/1914 September 2019 | DISS40 (DISS40(SOAD)) |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 25/09/1825 September 2018 | PREVEXT FROM 30/06/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR CHRISTOS PETER DEMETRIOU |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 53A WESTERN ROAD HOVE EAST SUSSEX BN3 1JD UNITED KINGDOM |
| 11/11/1711 November 2017 | DISS40 (DISS40(SOAD)) |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTANA EXETER LIMITED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/06/1611 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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