QUANTRELLE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for June Elizabeth Dear on 2025-03-03 |
| 05/03/255 March 2025 | Director's details changed for Mr Anthony Leslie Dear on 2025-03-03 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 21/10/2421 October 2024 | Change of details for Mr Anthony Leslie Dear as a person with significant control on 2024-10-20 |
| 21/10/2421 October 2024 | Change of details for Mrs June Elizabeth Dear as a person with significant control on 2024-10-20 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Registered office address changed from Quantrelle House 21 Lockfield Avenue Enfield EN3 7PG England to 36 Tyndall Court Lynch Wood Peterborough PE2 6LR on 2024-08-07 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 28/02/2328 February 2023 | Satisfaction of charge 089247750001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 10/05/1910 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 31/10/2016 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 31/10/2016 |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089247750002 |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 11/02/1711 February 2017 | 02/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/05/157 May 2015 | 05/03/14 STATEMENT OF CAPITAL GBP 100 |
| 07/05/157 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 089247750002 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089247750001 |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 05/03/145 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
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