QUODITCH21 LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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20/04/2520 April 2025 Appointment of Alan West as a secretary on 2025-04-17

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13/04/2513 April 2025 Appointment of Wilton Facilities Ltd as a director on 2025-04-12

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30/03/2530 March 2025 Micro company accounts made up to 2025-02-28

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30/03/2530 March 2025 Registered office address changed from The Barn Higher Elsford Farm Bovey Tracey Newton Abbot TQ13 9NZ England to C/O the Barn Higher Elsford Farm Bovey Tracey Newton Abbot TQ13 9NZ on 2025-03-30

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30/03/2530 March 2025 Registered office address changed from 5 Walton Avenue New Malden Surrey KT3 6DQ England to The Barn Higher Elsford Farm Bovey Tracey Newton Abbot TQ13 9NZ on 2025-03-30

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30/03/2530 March 2025 Notification of a person with significant control statement

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29/03/2529 March 2025 Appointment of Mr Alan West as a director on 2025-03-28

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29/03/2529 March 2025 Cessation of Jonathan Paul Harris as a person with significant control on 2025-03-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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26/03/2426 March 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/02/2425 February 2024 Notification of Jonathan Paul Harris as a person with significant control on 2024-02-20

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25/02/2425 February 2024 Withdrawal of a person with significant control statement on 2024-02-25

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20/11/2320 November 2023 Termination of appointment of Alan West as a director on 2023-11-20

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26/10/2326 October 2023 Appointment of Alan West as a director on 2023-10-23

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28/09/2328 September 2023 Appointment of John Fuller Ltd as a director on 2023-09-18

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21/09/2321 September 2023 Appointment of Questo Eperlei Ltd as a secretary on 2023-09-17

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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19/04/2319 April 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/12/2218 December 2022 Termination of appointment of Alan West as a director on 2022-12-13

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25/10/2225 October 2022 Micro company accounts made up to 2022-02-28

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

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18/11/2118 November 2021 Termination of appointment of Robert Neville as a director on 2021-11-15

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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24/06/2124 June 2021 Termination of appointment of Environment Matters 247 as a secretary on 2021-06-20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WEST

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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29/06/1929 June 2019 DIRECTOR APPOINTED ALEXANDER WEST

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/07/1825 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/05/1828 May 2018 APPOINTMENT TERMINATED, SECRETARY ENVIRONMENT MATTERS 247

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN WEST

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03/05/183 May 2018 CORPORATE SECRETARY APPOINTED ENVIRONMENT MATTERS 247

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02/05/182 May 2018 CESSATION OF ALAN WEST AS A PSC

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02/05/182 May 2018 DIRECTOR APPOINTED MR KEITH JONES

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/03/1717 March 2017 PREVSHO FROM 31/07/2017 TO 28/02/2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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20/07/1620 July 2016 CORPORATE SECRETARY APPOINTED ENVIRONMENT MATTERS 247

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09/11/159 November 2015 APPOINTMENT TERMINATED, SECRETARY WILTON FACILITIES LTD

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02/08/152 August 2015 CORPORATE SECRETARY APPOINTED WILTON FACILITIES LTD

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27/07/1527 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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