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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)
08 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Oct 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
14 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
05 Jul 2016 AP01 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
18 May 2016 AP01 Appointment of Mr Rajesh Shah as a director on 9 May 2016
18 May 2016 TM01 Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016
29 Feb 2016 CH01 Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
28 May 2015 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
16 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2
02 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014
15 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
01 May 2014 AP01 Appointment of Mr Anthony Douglas Gill as a director
04 Mar 2014 AA Full accounts made up to 31 March 2013
08 Jan 2014 MISC Section 519
22 Nov 2013 MISC Sect 519
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary