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QUEENSMEAD LODGE LIMITED

Company number 03247803

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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)
24 Jun 2020 TM01 Termination of appointment of Kenneth Gary Sholem Levy as a director on 10 February 2020
27 May 2020 CH01 Director's details changed for Rebecca Rainbow Simson on 6 May 2020
18 Nov 2019 AP01 Appointment of Mr Stephen Graeme Lewis as a director on 14 October 2019
14 Nov 2019 AP01 Appointment of Mr Majid Hashemi as a director on 14 October 2019
17 Oct 2019 AP01 Appointment of Rebecca Rainbow Simson as a director on 23 January 2017
17 Oct 2019 AP01 Appointment of Ms Risa Tabatznik as a director on 1 October 2018
17 Oct 2019 AP01 Appointment of Minhaz Manji as a director on 1 October 2019
17 Oct 2019 AP01 Appointment of Anoushka Hirdaramani as a director on 2 September 2019
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 May 2017 TM01 Termination of appointment of Cathryn Scott as a director on 12 October 2015
10 May 2017 TM01 Termination of appointment of Michael Levin as a director on 27 June 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 Sep 2014 CH04 Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 29 April 2014
04 Feb 2014 TM01 Termination of appointment of Laurence Glynn as a director