VQ DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09539078 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2015 |
| Age | 9 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
VQ DEVELOPMENTS LIMITED is an active private limited company with number 09539078. It was incorporated 9 years, 2 months, 5 days ago, on 13 April 2015. The company address is 1st Floor Nq Building 47 Bengal Street 1st Floor Nq Building 47 Bengal Street, Manchester, M4 6BB, Lancashire.
Company Fillings
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Feb 2024
Category: Change-of-constitution
Type: CC04
Documents
Notification of a person with significant control
Date: 20 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vq Holdco Limited
Notification date: 2024-02-02
Documents
Cessation of a person with significant control
Date: 20 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-02
Psc name: Gjs Holdco Limited
Documents
Mortgage satisfy charge full
Date: 05 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095390780002
Documents
Mortgage satisfy charge full
Date: 05 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095390780003
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type small
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type small
Date: 14 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2021
Action Date: 06 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095390780003
Charge creation date: 2021-07-06
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Xq Developments Limited
Cessation date: 2020-10-15
Documents
Notification of a person with significant control
Date: 28 Jun 2021
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-15
Psc name: Gjs Holdco Limited
Documents
Change account reference date company previous extended
Date: 06 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination secretary company with name termination date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-18
Officer name: Michael Shaw
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2019
Action Date: 03 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-03
Charge number: 095390780002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 03 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-03
Charge number: 095390780001
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daren Whitaker
Change date: 2018-02-06
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daren Whitaker
Change date: 2018-01-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Change account reference date company current extended
Date: 19 Nov 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-04-30
Documents
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