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QUICKSTORE STORAGE LIMITED

Company number 04514034

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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)
02 Apr 2024 TM01 Termination of appointment of Adrian Charles Jonathan Lee as a director on 31 March 2024
03 Jan 2024 MR01 Registration of charge 045140340006, created on 18 December 2023
18 Dec 2023 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sole member of the company approves and authorises the terms of, and the transactions contemplated by various documents / terms and conditions of and the transcations contemplated by various documents and other documents approved / director or authorised signatories authority 14/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2023 AD01 Registered office address changed from 2 the Deans Bridge Road Bagshot GU19 5AT England to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2 February 2023
05 Dec 2022 MA Memorandum and Articles of Association
23 Nov 2022 MR01 Registration of charge 045140340005, created on 18 November 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Sep 2022 MR04 Satisfaction of charge 045140340002 in full
15 Sep 2022 MR04 Satisfaction of charge 045140340003 in full
15 Sep 2022 MR04 Satisfaction of charge 045140340004 in full
05 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
21 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21