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QUADRANGLE ONE LIMITED

Company number 03402501

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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)
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CH01 Director's details changed for Mr David Howard Sidwell on 30 March 2023
04 Apr 2023 PSC04 Change of details for Mr David Howard Sidwell as a person with significant control on 30 March 2023
18 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
22 Apr 2016 CH03 Secretary's details changed for Paula Denise Sowter on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from Unit 6 the Quadrangle 49 Atalanta Street London SW6 6TR to 7 Berrington Road Leamington Spa Warwickshire CV31 1NB on 22 April 2016
14 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,043.78
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,043.78
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012