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63 ST QUINTIN MANAGEMENT COMPANY LIMITED

Company number 09662690

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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)
09 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Jul 2022 PSC08 Notification of a person with significant control statement
13 Jul 2022 PSC07 Cessation of Colin James Varley as a person with significant control on 1 July 2020
23 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 4
20 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Mar 2021 AD01 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 11 March 2021
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Mar 2019 AP01 Appointment of Mr Michael Louis Hole as a director on 8 October 2018
23 Oct 2018 TM01 Termination of appointment of Colin James Varley as a director on 22 October 2018
16 Oct 2018 AP01 Appointment of Mr Charles Ian Macgregor Graham as a director on 3 October 2018
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
07 Aug 2018 CH01 Director's details changed for Colin James Varley on 1 August 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates