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20 QUEEN'S GATE GARDENS LIMITED

Company number 01495418

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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)
02 Aug 2019 TM01 Termination of appointment of Gabrielle Clarke as a director on 29 July 2019
11 Mar 2019 AP04 Appointment of Meadows Nominees Limited as a secretary on 6 March 2018
11 Mar 2019 TM02 Termination of appointment of Mark Belcher as a secretary on 6 March 2018
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
07 Jul 2017 AD01 Registered office address changed from C/O Abbott Management Limited St George's House 15 Hanover Square London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 7 July 2017
18 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 8
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from C/O Abbott Management 26a Cadogan Square London SW1X 0JP on 3 August 2012
03 Aug 2012 TM01 Termination of appointment of Stephen James as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders