QCL DEVELOPMENT LTD

Company number 09145865 ·

Active

58 filings

Date Filing
24 Aug 2026 Registered office address changed from Cartmel Farmhouse Templands Lane Allithwaite Grange-over-Sands Cumbria LA11 7QX England to Unit 6 Clawthorpe Hall Burton in Kendal Carnforth Cumbria LA6 1NU on 2026-08-24 · 1 page View document
27 Jul 2026 Confirmation statement made on 2026-07-24 with updates · 5 pages View document
7 Apr 2026 Cessation of Colin Mcdowell as a person with significant control on 2026-04-06 · 1 page View document
7 Apr 2026 Termination of appointment of Carl Jorgen Johannessen as a director on 2026-04-06 · 1 page View document
7 Apr 2026 Cessation of Carl Jorgen Johannessen as a person with significant control on 2026-04-06 · 1 page View document
7 Apr 2026 Termination of appointment of Colin Mcdowell as a director on 2026-04-06 · 1 page View document
31 Mar 2026 Registered office address changed from Lancaster Brewery Lancaster Leisure Park Wyresdale Road Lancaster Lancashire LA1 3LA to Cartmel Farmhouse Templands Lane Allithwaite Grange-over-Sands Cumbria LA11 7QX on 2026-03-31 · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
11 Jun 2021 31/01/21 UNAUDITED ABRIDGED View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Dec 2020 CURREXT FROM 31/07/2020 TO 31/01/2021 View document
29 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091458650005 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
6 Apr 2020 31/07/19 UNAUDITED ABRIDGED View document
28 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091458650004 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
29 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
12 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091458650003 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
10 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCDOWELL View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ALAN THEXTON / 01/12/2016 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JORGEN JOHANNESSEN View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN THEXTON View document
27 Jun 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091458650002 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091458650001 View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLY LOUW View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM LANCASTER BREWERY LANCASTER LEISURE PARK WYRESDALE ROAD LANCASTER LANCASHIRE LA1 3LA UNITED KINGDOM View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM STANDSURE HOUSE BILLINGS ROAD BARROW-IN-FURNESS LA13 0SG UNITED KINGDOM View document
11 May 2015 22/04/15 STATEMENT OF CAPITAL GBP 99 View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JORGEN JOHANNESSEN / 22/04/2015 View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY BEVERLY LOUW View document
30 Jul 2014 DIRECTOR APPOINTED MR CARL JORGEN JOHANNESSEN View document
24 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document