- Company Overview for QUORN COUNTRY TILES LIMITED (05361505)
- Filing history for QUORN COUNTRY TILES LIMITED (05361505)
- People for QUORN COUNTRY TILES LIMITED (05361505)
- Charges for QUORN COUNTRY TILES LIMITED (05361505)
- More for QUORN COUNTRY TILES LIMITED (05361505)
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) |
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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
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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 |