QUINTAIN NW01 DEVELOPMENTS LIMITED
Company number 08926755 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages | View document |
| 6 Jun 2026 | Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 2 Jan 2026 | Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 23 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | PARENT_ACC · 72 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 4 Jan 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 · 1 page | View document |
| 17 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 13 May 2023 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 15 Feb 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD | View document |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTAIN LIMITED | View document |
| 4 Apr 2018 | CESSATION OF QUINTAIN KEYSTONE HOLDCO LIMITED AS A PSC | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / QUINTAIN KEYSTONE HOLDCO LIMITED / 01/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | View document |
| 17 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 | View document |
| 3 Dec 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | ADOPT ARTICLES 26/04/2017 | View document |
| 8 May 2017 | TERMINATE DIR APPOINTMENT | View document |
| 8 May 2017 | TERMINATE DIR APPOINTMENT | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NATER | View document |
| 4 May 2017 | COMPANY NAME CHANGED QUINTAIN KEYSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/05/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089267550001 | View document |
| 8 Oct 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 31 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 04/08/2014 | View document |
| 14 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2014 | ALTER ARTICLES 20/10/2014 | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089267550001 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JUDITH ODELL / 04/08/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM | View document |
| 2 May 2014 | ADOPT ARTICLES 16/04/2014 | View document |
| 2 May 2014 | ADOPT ARTICLES 16/04/2014 | View document |
| 12 Mar 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 6 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |