Advanced company searchLink opens in new window

QUORN COUNTRY TILES LIMITED

Company number 05361505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Jan 2024 MR01 Registration of charge 053615050001, created on 11 January 2024
08 Jan 2024 CS01 Confirmation statement made on 7 November 2023 with no updates
08 Jan 2024 PSC05 Change of details for Qs Group Holdings Limited as a person with significant control on 1 November 2023
10 Mar 2023 CH01 Director's details changed for Miss Isabel Fernandez on 10 March 2023
28 Feb 2023 CH01 Director's details changed for Miss Isabel Fernandez on 21 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 PSC07 Cessation of Joshua Fernandez as a person with significant control on 5 April 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 PSC02 Notification of Qs Group Holdings Limited as a person with significant control on 5 April 2022
27 Jul 2022 AP01 Appointment of Mrs Isabel Fernandez as a director on 15 July 2022
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 SH08 Change of share class name or designation
08 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
08 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
28 Mar 2022 SH02 Sub-division of shares on 11 March 2022
23 Mar 2022 PSC01 Notification of Joshua Fernandez as a person with significant control on 11 March 2022
23 Mar 2022 PSC07 Cessation of Ramon Fernandez as a person with significant control on 11 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
23 Nov 2020 CH01 Director's details changed for Ramon Fernandez on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mrs Judith Mary Fernandez on 23 November 2020