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QUEENSMEAD LODGE LIMITED

Company number 03247803

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Peggy Gosen as a director on 4 December 2023	View PDF Termination of appointment of Peggy Gosen as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023	View PDF Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 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)
28 Nov 2022	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)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2022	AP01	Appointment of Mrs Peggy Gosen as a director on 15 November 2021	View PDF Appointment of Mrs Peggy Gosen as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Anthony Selwyn Tabatznik as a director on 9 November 2021	View PDF Termination of appointment of Anthony Selwyn Tabatznik as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Catherine Anne Scott as a director on 9 November 2021	View PDF Termination of appointment of Catherine Anne Scott as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Rebecca Rainbow Simson as a director on 9 November 2021	View PDF Termination of appointment of Rebecca Rainbow Simson as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Risa Tabatznik as a director on 9 November 2021	View PDF Termination of appointment of Risa Tabatznik as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Nadeem Khursheed as a director on 9 November 2021	View PDF Appointment of Nadeem Khursheed as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Miss Catherine Anne Scott as a director on 28 July 2021	View PDF Appointment of Miss Catherine Anne Scott as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Erez Gehl as a director on 28 July 2021	View PDF Appointment of Mr Erez Gehl as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	TM01	Termination of appointment of Peggy Gosen as a director on 28 April 2021	View PDF Termination of appointment of Peggy Gosen as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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QUEENSMEAD LODGE LIMITED

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