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54 QUEEN'S GATE HOLDINGS LIMITED

Company number 04550319

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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 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
01 Oct 2024 CH03 Secretary's details changed for Stephen Locke on 1 September 2024
01 Oct 2024 CH01 Director's details changed for Stephen Locke on 1 September 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 MR04 Satisfaction of charge 045503190005 in full
17 Oct 2023 MR01 Registration of charge 045503190006, created on 13 October 2023
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
02 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
18 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-16
04 Apr 2018 NM06 Change of name with request to seek comments from relevant body
31 Mar 2018 MR01 Registration of charge 045503190005, created on 23 March 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-16
09 Mar 2018 CONNOT Change of name notice
06 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016