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QUADRABUILD HOLDINGS LIMITED

Company number 10112342

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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)
15 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
25 May 2023 PSC01 Notification of David John Hall as a person with significant control on 8 April 2017
25 May 2023 PSC01 Notification of Andrea Mary Hall as a person with significant control on 8 April 2017
25 May 2023 PSC01 Notification of Robin Hall as a person with significant control on 20 May 2020
25 May 2023 PSC09 Withdrawal of a person with significant control statement on 25 May 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 07/04/2018
11 Apr 2018 CS01 07/04/18 Statement of Capital gbp 808
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 14/08/2018.
21 Jul 2017 SH19 Statement of capital on 21 July 2017
  • GBP 808
03 Jul 2017 SH20 Statement by Directors
03 Jul 2017 CAP-SS Solvency Statement dated 31/05/17
03 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 177 ca 2006 31/05/2017
21 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 25/05/2017