Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
PSC04 |
Change of details for Ms Tracy Joanne Fuller as a person with significant control on 13 August 2023
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02 May 2024 |
PSC02 |
Notification of Quorndon Property Holdings Ltd as a person with significant control on 13 August 2023
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07 Mar 2024 |
PSC04 |
Change of details for Ms Tracy Joanne Fuller as a person with significant control on 6 March 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to The Quadrant 99 Parkway Avenue Sheffield S9 4WG on 14 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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23 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 October 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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08 Aug 2022 |
MR04 |
Satisfaction of charge 121309280001 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 121309280002 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 121309280004 in full
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Emma Fuller as a director on 7 March 2022
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17 Feb 2022 |
MR04 |
Satisfaction of charge 121309280005 in full
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15 Feb 2022 |
MR01 |
Registration of charge 121309280006, created on 11 February 2022
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09 Sep 2021 |
PSC04 |
Change of details for Ms Tracy Joanne Fuller as a person with significant control on 19 August 2021
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Tracy Joanne Fuller as a person with significant control on 31 July 2019
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25 Aug 2021 |
PSC04 |
Change of details for Ms Tracy Fuller as a person with significant control on 19 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Emma Fuller as a person with significant control on 19 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Tracy Fuller as a person with significant control on 19 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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