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QUERCIA LIMITED

Company number 01108984

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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 Nov 2023 TM01 Termination of appointment of Angelo Riccio as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Ian Ledson as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Paolo Graziani as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Miss Tanya Louise Weston as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Dr Ian Peter Fenny as a director on 8 November 2023
10 Oct 2023 TM01 Termination of appointment of Enrico Friz as a director on 9 October 2023
10 Oct 2023 AP01 Appointment of Mr Ian Ledson as a director on 9 October 2023
20 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
22 Aug 2023 PSC05 Change of details for Nwm Holdings Ltd as a person with significant control on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 21 August 2023
01 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 AP01 Appointment of Mr Angelo Riccio as a director on 25 May 2023
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Aug 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 AP01 Appointment of Mr Paolo Graziani as a director on 7 July 2022
21 Jul 2022 TM01 Termination of appointment of Paolo Regoli as a director on 7 July 2022
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 TM01 Termination of appointment of Annalisa Costantini as a director on 5 December 2018
23 Nov 2018 AP01 Appointment of Mr Paolo Regoli as a director on 22 November 2018
20 Nov 2018 TM01 Termination of appointment of Massimo Angelo Sala as a director on 9 November 2018