QUALIA CARE PROPERTIES LIMITED

Company number 10601750

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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)
06 May 2021 COM1 Establishment of creditors or liquidation committee
03 Dec 2020 AD01 Registered office address changed from St James' House, 2nd Floor 28 Park Place Leeds LS1 2SP England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 3 December 2020
27 Nov 2020 AM03 Statement of administrator's proposal
28 Sep 2020 AM01 Appointment of an administrator
11 Sep 2020 AP01 Appointment of John Hall as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Daniel Howarth as a director on 11 September 2020
01 Sep 2020 TM01 Termination of appointment of Paula Marie Heslop as a director on 28 August 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Jun 2019 AP01 Appointment of Mrs Paula Marie Heslop as a director on 15 April 2019
26 Jun 2019 AP01 Appointment of Mr Daniel Howarth as a director on 15 April 2019
18 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
19 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
03 Oct 2018 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to St James' House, 2nd Floor 28 Park Place Leeds LS1 2SP on 3 October 2018
08 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
03 Mar 2017 AP03 Appointment of Andrew Lindsay as a secretary on 3 March 2017
22 Feb 2017 TM01 Termination of appointment of Daniel John Mccormack as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Robin Scott Forster as a director on 22 February 2017
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted