QUINN ESTATES BETTESHANGER LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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04/02/254 February 2025 Termination of appointment of Faris Michael Mckinnon as a director on 2025-01-20

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04/02/254 February 2025 Termination of appointment of Rakan Robert Mckinnon as a director on 2025-01-20

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04/02/254 February 2025 Change of details for Quinn Estates Kent Limited as a person with significant control on 2025-01-20

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29/01/2529 January 2025 Satisfaction of charge 121331270005 in full

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14/01/2514 January 2025 Registration of charge 121331270006, created on 2025-01-13

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-07-31 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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15/08/2315 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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26/02/2226 February 2022 Satisfaction of charge 121331270003 in full

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26/02/2226 February 2022 Satisfaction of charge 121331270001 in full

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26/02/2226 February 2022 Satisfaction of charge 121331270002 in full

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26/02/2226 February 2022 Satisfaction of charge 121331270004 in full

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23/02/2223 February 2022 Registration of charge 121331270005, created on 2022-02-18

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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20/12/2120 December 2021 Second filing of Confirmation Statement dated 2021-07-31

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24/11/2124 November 2021 Change of details for Quinn Estates Kent Limited as a person with significant control on 2019-12-03

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12/08/2112 August 2021 Confirmation statement made on 2021-07-31 with updates

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30/04/2130 April 2021 31/12/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 PREVEXT FROM 31/08/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121331270003

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121331270004

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINN ESTATES KENT LIMITED

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02/04/202 April 2020 CESSATION OF MARK WILLIAM QUINN AS A PSC

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16/12/1916 December 2019 ADOPT ARTICLES 03/12/2019

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121331270002

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121331270001

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03/12/193 December 2019 DIRECTOR APPOINTED MR FARIS MICHAEL MCKINNON

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03/12/193 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 1000

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03/12/193 December 2019 DIRECTOR APPOINTED MR RAKAN ROBERT MCKINNON

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM QUINN / 03/12/2019

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01/08/191 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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