Quantum House Holdings Ltd was established in 2013, it's status at Companies House is "Active". There are 4 directors listed as Walker, Caroline Frances, Walker, Edith Rose, Walker, Katherine Joy, Walker, Ruth Elizabeth for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Caroline Frances | 14 May 2014 | - | 1 |
WALKER, Edith Rose | 14 May 2014 | - | 1 |
WALKER, Katherine Joy | 14 May 2014 | - | 1 |
WALKER, Ruth Elizabeth | 14 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 September 2019 | |
AA - Annual Accounts | 24 September 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2018 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 08 October 2018 | |
MR04 - N/A | 13 September 2018 | |
MR01 - N/A | 13 August 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC01 - N/A | 26 July 2018 | |
PSC09 - N/A | 26 July 2018 | |
RESOLUTIONS - N/A | 29 June 2018 | |
SH19 - Statement of capital | 29 June 2018 | |
RR06 - Application by an unlimited company for re-registration as a private limited company | 29 June 2018 | |
MAR - Memorandum and Articles - used in re-registration | 29 June 2018 | |
CERT1 - Re-registration of a company from unlimited to limited | 29 June 2018 | |
CS01 - N/A | 16 October 2017 | |
CH01 - Change of particulars for director | 09 October 2017 | |
CH01 - Change of particulars for director | 09 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
SH09 - Return of allotment by unlimited company allotting new class of shares | 02 August 2017 | |
RESOLUTIONS - N/A | 22 June 2017 | |
CS01 - N/A | 10 October 2016 | |
RESOLUTIONS - N/A | 08 March 2016 | |
MR01 - N/A | 31 December 2015 | |
RESOLUTIONS - N/A | 06 November 2015 | |
AR01 - Annual Return | 12 October 2015 | |
AA01 - Change of accounting reference date | 13 March 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
NEWINC - New incorporation documents | 10 October 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2018 | Outstanding |
N/A |
A registered charge | 23 December 2015 | Fully Satisfied |
N/A |