QUADRILLE PUBLISHING LIMITED: Filings
Overview
| Company Name | QUADRILLE PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02904972 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QUADRILLE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Certificate of change of name Company name changed hardie grant uk LIMITED\certificate issued on 06/12/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of The Random House Group Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fiona Esme Hardie as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alexander Beresford Grant as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Anne Pinkham as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Graeme King as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Beresford Grant as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Seeven Ersapah as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Thomas Daryl Weldon as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Angus Waddington as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark William Gardiner as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN to 20 Vauxhall Bridge Road London SW1V 2SA on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0