QUARRY ROCK PROPERTIES LTD

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Company Documents

DateDescription
18/07/2518 July 2025 Change of share class name or designation

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24/06/2524 June 2025 Second filing of Confirmation Statement dated 2024-12-16

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23/06/2523 June 2025 Registered office address changed from 23 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG England to Mha Richard House 9 Winckley Square Preston PR1 3HP on 2025-06-23

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16/06/2516 June 2025 Resolutions

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25/04/2525 April 2025 Certificate of change of name

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with updates

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09/12/249 December 2024 Micro company accounts made up to 2024-05-31

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09/12/249 December 2024 Second filing of Confirmation Statement dated 2023-12-16

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30/11/2430 November 2024 Resolutions

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25/11/2425 November 2024 Change of details for Mrs Justine Fay as a person with significant control on 2024-10-27

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25/11/2425 November 2024 Change of details for Mr John Anthony Fay as a person with significant control on 2024-10-27

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-16 with no updates

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31/08/2331 August 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Change of share class name or designation

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with no updates

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12/11/2112 November 2021 Notification of Justine Fay as a person with significant control on 2016-04-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 23 MERIDIAN BUSINESS VILLAGE HUNTS CROSS LIVERPOOL L24 9LG UNITED KINGDOM

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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16/10/1816 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/01/173 January 2017 CURREXT FROM 31/12/2016 TO 31/05/2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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07/01/167 January 2016 DIRECTOR APPOINTED MRS JUSTINE FAY

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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