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141 QUEENS DRIVE LIMITED

Company number 04728414

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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)
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
30 Mar 2018 PSC01 Notification of Rafael Stephen Schacter as a person with significant control on 2 October 2017
30 Mar 2018 PSC07 Cessation of Ivana Gazibara as a person with significant control on 2 October 2017
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Nov 2017 AP01 Appointment of Mr Rafael Stephen Schacter as a director on 2 October 2017
27 Nov 2017 TM01 Termination of appointment of Ivana Gazibara as a director on 2 October 2017
28 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 30 March 2016 no member list
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Aug 2015 AP01 Appointment of Mr Costantinos John Brammer as a director on 5 May 2015
23 Jul 2015 TM01 Termination of appointment of Henry Richard Charles Gould as a director on 22 July 2015
17 Apr 2015 AR01 Annual return made up to 30 March 2015 no member list
30 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AP01 Appointment of Mrs Ivana Gazibara as a director
22 Apr 2014 AR01 Annual return made up to 30 March 2014 no member list
22 Apr 2014 TM01 Termination of appointment of Ewa Dominiczak as a director
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 30 March 2013 no member list
26 Feb 2013 CH01 Director's details changed for Ms Eleanor Pirkis on 1 December 2012
26 Feb 2013 AP01 Appointment of Mr David James Masterman as a director
26 Feb 2013 TM01 Termination of appointment of Mark Kirby as a director
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Oct 2012 AP01 Appointment of Mr Henry Richard Charles Gould as a director