QH PARTICIPATIONS LIMITED

Company number 06511479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
16 Oct 2019 AA Full accounts made up to 2 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
23 Oct 2018 AA Full accounts made up to 3 February 2018
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
15 Nov 2017 AP01 Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
27 Oct 2017 AA Full accounts made up to 28 January 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 3,283,100.01
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Nov 2016 AA Full accounts made up to 30 January 2016
19 May 2016 AD03 Register(s) moved to registered inspection location 68 - 72 Hammersmith Road London W14 8YW
21 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,283,100
18 Mar 2016 AD04 Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL
13 Nov 2015 AA Full accounts made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3,283,100
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
29 Oct 2014 AA Full accounts made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
25 Jun 2014 AP01 Appointment of Mr John Peter Edgar as a director
09 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary