QA MANSIONS LIMITED
| Status | ACTIVE |
| Company No. | 01934686 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1985 |
| Age | 38 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
QA MANSIONS LIMITED is an active private limited company with number 01934686. It was incorporated 38 years, 11 months, 6 days ago, on 31 July 1985. The company address is 42 Kings Hill Avenue 42 Kings Hill Avenue, West Malling, ME19 4AJ, Kent, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Jun 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: Origin Two 106 High Street Crawley West Sussex RH10 1BF
New address: 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-03
Capital : 1,640 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 1,630 GBP
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 1,620 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-08
Officer name: Miss Faiza Ahmad
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 1,600 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Stephen Walker
Appointment date: 2015-11-12
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nandish Bhatt
Appointment date: 2015-11-12
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Mitchell
Appointment date: 2015-11-12
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Harry Burton
Appointment date: 2015-11-12
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Dodds
Termination date: 2015-10-30
Documents
Termination director company with name termination date
Date: 23 Oct 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew Lawrence Rea
Termination date: 2015-03-23
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Rodney Steward Farthing
Termination date: 2015-04-01
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-16
Capital : 1,590 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 17 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 1,570 GBP
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-11
Old address: Innovis House 108 High Street Crawley West Sussex RH10 1AS
Documents
Capital allotment shares
Date: 04 Jun 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 1,570.00 GBP
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Phillips
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Faiza Ahmad
Documents
Capital allotment shares
Date: 04 Nov 2013
Action Date: 09 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-09
Capital : 1,570.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Capital allotment shares
Date: 05 Aug 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-28
Capital : 1,550.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-29
Capital : 154,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 30 Jan 2012
Action Date: 28 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-28
Officer name: Miss Anne Sutherland
Documents
Change person director company with change date
Date: 30 Jan 2012
Action Date: 28 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-28
Officer name: Lt Cdr Rn Charles Rodney Steward Farthing
Documents
Change person director company with change date
Date: 30 Jan 2012
Action Date: 28 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-28
Officer name: Robin Bold
Documents
Change person director company with change date
Date: 27 Jan 2012
Action Date: 28 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-28
Officer name: Michael Hamilton Fox
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Lawrence Rea
Documents
Capital allotment shares
Date: 15 Dec 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-31
Capital : 1,500.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Capital allotment shares
Date: 08 Apr 2011
Action Date: 07 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-07
Capital : 1,500 GBP
Documents
Capital allotment shares
Date: 29 Mar 2011
Action Date: 12 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-12
Capital : 1,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 12 Mar 2010
Action Date: 30 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-30
Capital : 1,500 GBP
Documents
Termination director company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Morgan
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher finch
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed robin bold
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed richard john dodds
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary christopher nelson
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Legacy
Date: 04 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director frank lewent
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alison de villiers
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael horton
Documents
Legacy
Date: 18 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Legacy
Date: 21 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/10/07--------- £ si 1@10=10 £ ic 1480/1490
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/06; full list of members
Documents
Legacy
Date: 06 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/09/06--------- £ si 1@10=10 £ ic 1470/1480
Documents
Accounts with accounts type full
Date: 04 Jul 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 26 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/05; full list of members
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 08 Jun 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/04; full list of members
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 26/08/04-26/08/04 £ si 1@10=10 £ ic 1460/1470
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 30 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 23/07/04--------- £ si 1@10=10 £ ic 1450/1460
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/03; full list of members
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Jul 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 10/06/03--------- £ si 1@10=10 £ ic 1440/1450
Documents
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