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QUORN HOUSE LTD

Company number 08985765

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 PSC02 Notification of Quorn House Holdings Limited as a person with significant control on 31 May 2024
07 Jun 2024 PSC07 Cessation of Charlotte Jayne Haggis as a person with significant control on 31 May 2024
22 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
30 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2021 SH06 Cancellation of shares. Statement of capital on 14 October 2021
  • GBP 15,939
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 MR04 Satisfaction of charge 089857650001 in full
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
27 Mar 2019 PSC04 Change of details for Mrs Charlotte Jayne Haggis as a person with significant control on 8 March 2019
27 Mar 2019 CH01 Director's details changed for Mrs Charlotte Jayne Haggis on 8 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
10 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2017 PSC07 Cessation of Philip James Haggis as a person with significant control on 31 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016