QCL HOLDINGS LIMITED

11734097
THE MILL HOUSE ALBION MILLS ALBION LANE WILLERBY HU10 6DN

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 18 Buy now
02 Aug 2024 mortgage Registration of a charge 56 Buy now
22 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2024 officers Change of particulars for director (Mr Paul Arthur Howard) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
13 Oct 2023 accounts Annual Accounts 18 Buy now
19 Apr 2023 officers Appointment of director (Mr Thibault Antoine Jarlegant) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Michael Craig Fairey) 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 21 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 incorporation Memorandum Articles 64 Buy now
11 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Apr 2022 officers Termination of appointment of director (Kriti Madan) 1 Buy now
29 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Steven Michael Jagger) 1 Buy now
10 Feb 2022 officers Termination of appointment of director (Julie Louise Middleton) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Mark Andrew Stansfeld) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Tony Ciciretto) 2 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
01 Jul 2021 officers Termination of appointment of director (Timothy James Sturm) 1 Buy now
01 Jul 2021 officers Appointment of director (Mr Roderick John Gadsby) 2 Buy now
01 Jul 2021 officers Appointment of director (Ms Kriti Madan) 2 Buy now
20 May 2021 officers Appointment of director (Mr Sean Michael Royce) 2 Buy now
09 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2021 capital Return of Allotment of shares 4 Buy now
30 Nov 2020 accounts Annual Accounts 14 Buy now
15 Oct 2020 officers Appointment of director (Mrs Julie Louise Middleton) 2 Buy now
14 Oct 2020 officers Appointment of director (Mr Frank Vincent Waters) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Simon Guy Clifton) 1 Buy now
10 Sep 2020 capital Return of Allotment of shares 4 Buy now
09 Sep 2020 capital Return of Allotment of shares 4 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 capital Return of Allotment of shares 4 Buy now
06 Apr 2020 officers Termination of appointment of director (Frank Vincent Waters) 1 Buy now
06 Jan 2020 capital Return of Allotment of shares 9 Buy now
06 Jan 2020 resolution Resolution 34 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 officers Appointment of director (Mr Steven Michael Jagger) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Timothy James Sturm) 2 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2019 capital Return of Allotment of shares 4 Buy now
23 Aug 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Aug 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2019 resolution Resolution 60 Buy now
16 Aug 2019 officers Appointment of director (Mr Paul Arthur Howard) 2 Buy now
16 Aug 2019 officers Appointment of director (Simon Guy Clifton) 2 Buy now
15 Aug 2019 resolution Resolution 1 Buy now
14 Aug 2019 capital Return of Allotment of shares 3 Buy now
14 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Aug 2019 mortgage Registration of a charge 25 Buy now
25 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2019 resolution Resolution 3 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2019 resolution Resolution 30 Buy now
22 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Dec 2018 incorporation Incorporation Company 10 Buy now