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QUINTAIN (MANCHESTER) LIMITED

Company number 01574695

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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)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015746950024	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015746950024 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	MR04	Satisfaction of charge 015746950023 in full	View PDF Satisfaction of charge 015746950023 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	PSC05	Change of details for Quintain (No.19) Limited as a person with significant control on 1 December 2017	View PDF Change of details for Quintain (No.19) Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	View PDF Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	View PDF Secretary's details changed for Frances Victoria Heazell on 1 December 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	View PDF Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	View PDF Director's details changed for Mr Rajesh Shah on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	View PDF Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR01	Registration of charge 015746950025, created on 3 November 2017	View PDF Registration of charge 015746950025, created on 3 November 2017 - link opens in a new window - 134 pages (134 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
25 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	View PDF Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	View PDF Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
16 Nov 2016	MR01	Registration of charge 015746950023, created on 3 November 2016	View PDF Registration of charge 015746950023, created on 3 November 2016 - link opens in a new window - 75 pages (75 pages)
16 Nov 2016	MR01	Registration of charge 015746950024, created on 3 November 2016	View PDF Registration of charge 015746950024, created on 3 November 2016 - link opens in a new window - 157 pages (157 pages)
15 Nov 2016	MR01	Registration of charge 015746950022, created on 3 November 2016	View PDF Registration of charge 015746950022, created on 3 November 2016 - link opens in a new window - 41 pages (41 pages)
04 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)

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