QUICKHAVEN LIMITED
Company number 02247528 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Satisfaction of charge 022475280012 in full · 1 page | View document |
| 26 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 2 Dec 2025 | Registration of charge 022475280012, created on 2025-11-25 · 38 pages | View document |
| 29 Nov 2025 | Satisfaction of charge 022475280011 in full · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Registration of charge 022475280011, created on 2025-02-28 · 34 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 022475280007 in full · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Avni Patel as a director on 2025-01-17 · 1 page | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 Nov 2024 | Register inspection address has been changed from Elthrone Gate 64 High Street Pinner HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 6 Nov 2024 | Register inspection address has been changed from Suite 213, 2nd Floor 16 Lyon Road Harrow HA1 2AQ England to Elthrone Gate 64 High Street Pinner HA5 5QA · 1 page | View document |
| 26 Jan 2024 | Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Change of details for Wellcare Group Limited as a person with significant control on 2024-01-26 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 24 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 23 Oct 2021 | Termination of appointment of Bhasker Chandubhai Patel as a director on 2021-01-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280010 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SUITE 213, SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AQ ENGLAND | View document |
| 27 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280009 | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / WELLCARE GROUP LIMITED / 03/02/2020 | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 12 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 20/10/2017 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280008 | View document |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280007 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280006 | View document |
| 24 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BHAVNA POPAT | View document |
| 23 Oct 2017 | CESSATION OF VASBP LIMITED AS A PSC | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR POPAT | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCARE GROUP LIMITED | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SHAMIR POPAT | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | SECRETARY APPOINTED MRS RAGINI BHASKER PATEL | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MISS AVNI PATEL | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR ANUP PATEL | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR BHASKER CHANDUBHAI PATEL | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 172 FORE STREET EDMONTON LONDON N18 2JB | View document |
| 23 Oct 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280005 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 14 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR KARSANDAS POPAT / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA SHAMIR POPAT / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR POPAT / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA SHAMIR POPAT / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR POPAT / 01/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR KARSANDAS POPAT / 01/10/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 26 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 15 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1988 | ALTER MEM AND ARTS 100588 | View document |
| 24 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ | View document |
| 25 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |