QUANHILL LIMITED — Filings & Documents (85)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-06 · Other
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)Certificate of Registration of Charge
2019-10-30 · Charges
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-06 · Share Related
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-31 · Other
(E)Special resolution
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-02 · Charges
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)Memorandum of satisfaction
2001-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Ordinary resolution
1998-03-27 · Other
(E)FSC1 - Return of Allotments
1998-03-27 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-31 · Other
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-07 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)Annual return
1992-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-31 | |
| (E)Special resolution | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Ordinary resolution | Other | 1998-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 |
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