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QUEENANNES GATE LIMITED

Company number 01423224

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	PSC05	Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023	View PDF Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC05	Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023	View PDF Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD01	Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 16 June 2023	View PDF Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 16 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
06 Jun 2022	PSC05	Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022	View PDF Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Haim Elies Danous on 1 June 2022	View PDF Director's details changed for Mr Haim Elies Danous on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	AD01	Registered office address changed from 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2 February 2022	View PDF Registered office address changed from 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2 February 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2019	AD01	Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL on 3 December 2019	View PDF Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD01	Registered office address changed from 25 Northumberland Avenue London WC2N 5AP to 17-19 6th Floor Cockspur Street London SW1Y 5BL on 3 December 2019	View PDF Registered office address changed from 25 Northumberland Avenue London WC2N 5AP to 17-19 6th Floor Cockspur Street London SW1Y 5BL on 3 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 9 October 2019	View PDF Withdrawal of a person with significant control statement on 9 October 2019 - link opens in a new window - 2 pages (2 pages)

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QUEENANNES GATE LIMITED

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