QUAIL (CHESTERFIELD) LIMITED

Company number 04256690

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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)
15 Sep 2020 AA Full accounts made up to 30 September 2019
12 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
04 Nov 2019 CC04 Statement of company's objects
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 103
29 Oct 2019 SH08 Change of share class name or designation
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
21 Jun 2019 AA Full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
01 Jun 2016 AA Full accounts made up to 30 September 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
02 Jul 2015 AA Full accounts made up to 30 September 2014
23 Feb 2015 MA Memorandum and Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business, conflict of interest 12/12/2014
02 Jan 2015 MR01 Registration of charge 042566900007, created on 12 December 2014
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 TM02 Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013
06 Aug 2014 TM02 Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013
02 Jun 2014 AA Full accounts made up to 30 September 2013