- Company Overview for 55 QUEEN'S GATE COMPANY LIMITED (04024610)
- Filing history for 55 QUEEN'S GATE COMPANY LIMITED (04024610)
- People for 55 QUEEN'S GATE COMPANY LIMITED (04024610)
- More for 55 QUEEN'S GATE COMPANY LIMITED (04024610)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 19 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Noel Lamb on 8 November 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 20 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 09 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 14 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 23 Jul 2020 | TM02 | Termination of appointment of Noel Lamb as a secretary on 22 July 2020 | |
| 23 Jul 2020 | AD01 | Registered office address changed from 1-2 the Grange High Street Westerham TN16 1AH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 23 July 2020 | |
| 23 Jul 2020 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 23 July 2020 | |
| 24 Jun 2020 | AD01 | Registered office address changed from C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham TN16 1AH on 24 June 2020 | |
| 16 Oct 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 30 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
| 12 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 23 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 23 Jul 2017 | PSC01 | Notification of Noel Lamb as a person with significant control on 27 June 2017 | |
| 11 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 02 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
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| 28 Feb 2016 | AD01 | Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 28 February 2016 |