WHITELEY QUADRUPLEX LIMITED

Company number FC036823 ·

Active

36 filings

Date Filing
8 Jan 2026 Full accounts made up to 2024-12-31 · 24 pages View document
28 Nov 2025 Director's details changed for Nicholas David Russell on 2025-09-22 · 3 pages View document
26 Nov 2025 Director's details changed for Mr Matthew Thomas Armitage on 2025-09-22 · 3 pages View document
18 Aug 2025 Full accounts made up to 2023-12-31 · 23 pages View document
14 Jan 2025 Appointment of Nicholas David Russell as a director on 2024-12-13 · 3 pages View document
7 Jan 2025 Termination of appointment of Rob Macdonald Tyson as a director on 2024-12-13 · 2 pages View document
9 May 2024 Full accounts made up to 2022-12-31 · 24 pages View document
8 May 2024 Termination of appointment of James Haydn Moody as a director on 2024-03-31 · 2 pages View document
8 May 2024 Appointment of Mr Matthew Thomas Armitage as a director on 2024-03-31 · 3 pages View document
8 Dec 2022 Termination of appointment for a UK establishment - Transaction OSTM03- BR021911 Person Authorised to Represent terminated 28/02/2020 benjamin marcus williams · 3 pages View document
29 Nov 2022 Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021911 on 2022-10-03 · 3 pages View document
2 Nov 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 4 pages View document
17 Oct 2022 Details changed for a UK establishment - BR021911 Address Change C/O alter domus (uk) LIMITED 18 st swithin's lane, london, EC4N 8AD, united kingdom,2022-09-30 · 3 pages View document
4 Oct 2022 Details changed for an overseas company - C/O Alter Domus (Guernsey) Limited First Floor, Albert House, South Esplanade, St. Peter Port, GY1 1AJ, Guernsey · 4 pages View document
14 Dec 2021 Director's details changed for Mr Adam Joseph Goldin on 2021-11-01 · 3 pages View document
13 Oct 2021 Director's details changed for Mr Rob Macdonald Tyson on 2020-12-15 · 3 pages View document
29 Jul 2021 Details changed for an overseas company - Ic Change 15/07/21 · 4 pages View document
8 Jul 2021 Details changed for an overseas company - Ic Change 16/06/21 · 4 pages View document
26 Aug 2020 IC CHANGE 15/07/20 View document
7 Aug 2020 CURREXT FROM 30/11/2020 TO 31/12/2020 View document
27 Jul 2020 IC CHANGE 17/06/20 View document
23 Jun 2020 IC CHANGE 14/05/20 View document
27 May 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS View document
27 May 2020 DIRECTOR APPOINTED MR JAMES HAYDN MOODY View document
12 May 2020 IC CHANGE 15/04/20 View document
25 Mar 2020 IC CHANGE 16/03/20 View document
9 Mar 2020 IC CHANGE 17/02/20 View document
31 Jan 2020 IC CHANGE 16/01/20 View document
8 Jan 2020 IC CHANGE 20/12/19 View document
8 Jan 2020 DIRECTOR APPOINTED MR JUSTIN JAMES ALEXANDER BLACK View document
8 Jan 2020 DIRECTOR APPOINTED MR ADAM JOSEPH GOLDIN View document
3 Jan 2020 ALTN CONSTITUTIONAL DOC 20/12/2019 View document
12 Nov 2019 BR021911 PR APPOINTED WILLIAMS BEJAMIN MARCUS 30 BROADWICK STREET LONDON UNITED KINGDOMW1F 8JB View document
12 Nov 2019 BR021911 PA APPOINTED ALTER DOMUS (UK) LIMITED C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOMEC4N 8AD View document
12 Nov 2019 INITIAL BRANCH REGISTRATION View document
12 Nov 2019 BR021911 PR APPOINTED TYSON ROB MACDONALD 30 BROADWICK STREET LONDON UNITED KINGDOMW1F 8JB View document