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QUEENSWOOD ENTERPRISES LIMITED

Company number 01840914

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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)
07 Jun 2017 AA Accounts for a small company made up to 31 August 2016
20 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
18 May 2016 AA Full accounts made up to 31 August 2015
28 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
21 Oct 2015 TM01 Termination of appointment of David John Harvey as a director on 20 June 2015
03 Jun 2015 AA Full accounts made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200,000
06 Aug 2014 AP03 Appointment of Mr Ian Williams as a secretary on 1 July 2014
06 Aug 2014 AP01 Appointment of Mr Andrew David Poppleton as a director on 15 May 2014
06 Aug 2014 TM01 Termination of appointment of Mary Clare Augusta King as a director on 14 July 2014
05 Jun 2014 AA Full accounts made up to 31 August 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
18 Dec 2013 ANNOTATION Rectified TM01 was removed from the public register on 03/02/15.
18 Dec 2013 ANNOTATION Rectified TM01 was removed from the public register on 03/02/15 as it was factually inaccurate or was derived from something factually inaccurate.
18 Dec 2013 TM02 Termination of appointment of Simon John Lee as a secretary on 30 November 2013
13 Jun 2013 TM01 Termination of appointment of Peter Malcolm Ellis as a director on 23 May 2013
09 May 2013 AA Full accounts made up to 31 August 2012
29 Apr 2013 AP01 Appointment of Mr Ralph Andrew Baines as a director on 16 March 2013
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr David John Harvey as a director on 8 February 2012
03 May 2012 AA Full accounts made up to 31 August 2011
28 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Vincent Richard Hedley Lewis as a director on 11 May 2011
23 Dec 2011 TM01 Termination of appointment of William Jeremy Sykes as a director on 9 November 2011
23 Dec 2011 CH03 Secretary's details changed for Simon John Lee on 1 September 2010