Q7 GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05885154 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2006 |
| Age | 17 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
Q7 GROUP LIMITED is an active private limited company with number 05885154. It was incorporated 17 years, 10 months, 11 days ago, on 24 July 2006. The company address is 3 Hagley Court North 3 Hagley Court North, Dudley, DY5 1XF, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 26 Apr 2024
Action Date: 25 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-26
New date: 2023-07-25
Documents
Gazette filings brought up to date
Date: 27 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 20 Apr 2021
Action Date: 26 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-27
New date: 2020-07-26
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 27 May 2020
Action Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Shama Zara Ahmed
Change date: 2020-05-26
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Shama Zara Ahmed
Change date: 2020-05-26
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-26
Officer name: Mr Qaiser Akbar Ahmed
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: 3 Hagley Court North the Waterfront Dudley DY5 1XF
Change date: 2020-05-21
Old address: Radclyffe House 66-68 Hagley Road Edgbaston Birmingham West Midlands B16 8PF England
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Old address: 67 Old Meeting Street West Bromwich West Midlands B70 9SR
New address: Radclyffe House 66-68 Hagley Road Edgbaston Birmingham West Midlands B16 8PF
Change date: 2020-04-02
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-17
Psc name: Mrs Shama Zara Ahmed
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Mr Qaiser Akbar Ahmed
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shama Ahmed
Termination date: 2020-03-17
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Qaiser Akbar Ahmed
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Mrs Shama Ahmed
Documents
Confirmation statement with no updates
Date: 18 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 26 Apr 2019
Action Date: 27 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-28
New date: 2018-07-27
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous shortened
Date: 26 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-29
New date: 2017-07-28
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 09 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-09
Charge number: 058851540002
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous shortened
Date: 27 Apr 2016
Action Date: 29 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-30
New date: 2015-07-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 10 Apr 2015
Action Date: 30 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-07-30
Documents
Certificate change of name company
Date: 28 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed peaches day nursery LIMITED\certificate issued on 28/03/15
Documents
Change of name notice
Date: 14 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 13 Sep 2012
Action Date: 13 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shama Ahmed
Change date: 2012-09-13
Documents
Change person director company with change date
Date: 13 Sep 2012
Action Date: 13 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Qaiser Akbar Ahmed
Change date: 2012-09-13
Documents
Change person secretary company with change date
Date: 13 Sep 2012
Action Date: 13 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Qaiser Ahmed
Change date: 2012-09-13
Documents
Change registered office address company with date old address
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Address
Type: AD01
Old address: 131 Cherry Orchard Road Birmingham B20 2JZ
Change date: 2012-09-06
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 24 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-24
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 24 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-24
Officer name: Shama Ahmed
Documents
Accounts with accounts type total exemption small
Date: 24 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 24 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shama Ahmed
Change date: 2009-08-24
Documents
Change person secretary company with change date
Date: 26 Nov 2009
Action Date: 24 Aug 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-08-24
Officer name: Qaiser Ahmed
Documents
Change person director company with change date
Date: 26 Nov 2009
Action Date: 24 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-24
Officer name: Qaiser Ahmed
Documents
Change registered office address company with date old address
Date: 26 Nov 2009
Action Date: 26 Nov 2009
Category: Address
Type: AD01
Old address: 47 Lexden Drive Chadwell Heath Romford Essex RM6 4TJ
Change date: 2009-11-26
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 22 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/08; full list of members
Documents
Legacy
Date: 19 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 06 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/07; full list of members
Documents
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