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Dato Capital United Kingdom

Qed Luton (Challney) Holdings LTD

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Reports

Full Company ReportQED LUTON (CHALLNEY) HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06857395
Record last updated Friday, January 6, 2023 2:32:46 PM UTC
Official Address Tubs Hill House London Road Sevenoaks Town And St John's
There are 53 companies registered at this street
Locality Sevenoaks Town And St John's
Region Kent, England
Postal Code TN131BL
Sector Other business support service activities n.e.c.

Charts

Visits

QED LUTON (CHALLNEY) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-102024-112025-4012

Directors

Document Type Publication date Download link
Registry Jan 5, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Appointment of a man as Director and Local Authority Service Director Appointment of a man as Director and Local Authority Service Director
Registry Jan 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 1, 2015 Appointment of a woman Appointment of a woman
Registry Aug 6, 2014 Appointment of a man as Bid Manager and Director Appointment of a man as Bid Manager and Director
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 22, 2013 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Apr 4, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of registered office address Change of registered office address
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Director 6857... Resignation of one Director 6857...
Registry Jan 17, 2013 Statement of companies objects Statement of companies objects
Registry Jan 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 6857... Resignation of one Director 6857...
Registry Dec 28, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jul 11, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Feb 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 15, 2012 Varying share rights and names Varying share rights and names
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Sep 6, 2011 Miscellaneous document Miscellaneous document
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 18, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2011 Annual return Annual return
Registry Apr 3, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 18, 2010 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a man as Director 6857... Appointment of a man as Director 6857...
Registry Jun 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2009 Alteration to memorandum and articles 6857... Alteration to memorandum and articles 6857...
Registry Jun 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 20, 2009 Register of members Register of members
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Appointment of a man as Director 6857... Appointment of a man as Director 6857...
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2009 Two appointments: 2 men Two appointments: 2 men

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