QUIXWOOD MOOR LIMITED

07455293
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Change of particulars for director (Mr. Kevin Ryan) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Rosheen Mcguckian) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Marie Joyce) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Anthony Michael Doherty) 1 Buy now
08 Aug 2024 officers Appointment of director (Mr Stephen Campion) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mr. Kevin Ryan) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mr. Adam Edward Rickard) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mr. Darren Charles Barclay) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr. Adam Edward Rickard) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr. Darren Charles Barclay) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr. Kevin Ryan) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Rosheen Mcguckian) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Marie Joyce) 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 25 Buy now
15 Dec 2023 officers Termination of appointment of director (Ailbhe Elliott) 1 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 28 Buy now
10 Jan 2022 accounts Annual Accounts 29 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 officers Appointment of director (Mr Anthony Michael Doherty) 2 Buy now
10 Aug 2021 officers Appointment of director (Ms Ailbhe Elliott) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Manus James O'donnell) 1 Buy now
30 Dec 2020 accounts Annual Accounts 28 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2020 incorporation Memorandum Articles 12 Buy now
09 Sep 2020 resolution Resolution 2 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2020 officers Change of particulars for director (Manus O'donnell) 2 Buy now
30 Dec 2019 accounts Annual Accounts 25 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 23 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 22 Buy now
18 May 2017 mortgage Registration of a charge 10 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 21 Buy now
07 Apr 2016 mortgage Registration of a charge 10 Buy now
04 Apr 2016 mortgage Registration of a charge 11 Buy now
04 Apr 2016 mortgage Registration of a charge 11 Buy now
04 Apr 2016 mortgage Registration of a charge 11 Buy now
04 Apr 2016 mortgage Registration of a charge 11 Buy now
21 Mar 2016 mortgage Registration of a charge 65 Buy now
21 Mar 2016 mortgage Registration of a charge 13 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Colin Anderson) 1 Buy now
01 Sep 2015 officers Termination of appointment of secretary (David Martin) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Philip Lionel Dyke) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Richard John Dunkley) 1 Buy now
28 Aug 2015 officers Appointment of director (Marie Joyce) 2 Buy now
28 Aug 2015 officers Appointment of director (Rosheen Mcguckian) 2 Buy now
28 Aug 2015 officers Appointment of director (Manus O'donnell) 2 Buy now
26 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2015 accounts Annual Accounts 12 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
12 Aug 2014 officers Termination of appointment of director 1 Buy now
07 Mar 2014 accounts Annual Accounts 10 Buy now
07 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/15 41 Buy now
03 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
03 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 2 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 officers Termination of appointment of director (Stephen Tonks) 1 Buy now
03 Jun 2013 accounts Annual Accounts 11 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Change of particulars for secretary (Mr David Martin) 1 Buy now
01 Oct 2012 officers Termination of appointment of director (Neil Brown) 1 Buy now
01 Oct 2012 officers Appointment of director (Mr Richard John Dunkley) 2 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
20 Apr 2012 accounts Annual Accounts 12 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
14 Jul 2011 officers Appointment of director (Mr Colin Anderson) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Philip Lionel Dyke) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Stephen Tonks) 2 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Nov 2010 incorporation Incorporation Company 22 Buy now