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36/39 QUEENS GARDENS (FREEHOLD) LIMITED

Company number 05360429

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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)
07 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
07 Oct 2024 CH01 Director's details changed for Sean Donovan on 28 September 2024
17 Sep 2024 AA Total exemption full accounts made up to 23 December 2023
23 Jul 2024 TM01 Termination of appointment of Paul Richard Culpan as a director on 23 March 2023
17 May 2024 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 94 Park Lane Croydon CR0 1JB on 17 May 2024
17 May 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 11 April 2024
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 23 December 2022
20 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 24 December 2021
30 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 24 December 2020
22 Sep 2021 AA01 Previous accounting period shortened from 24 December 2020 to 23 December 2020
10 Jun 2021 AP01 Appointment of Ms Maxine Julie Platzman as a director on 26 April 2021
10 Jun 2021 AP01 Appointment of Mrs Michelle Elaine Smith as a director on 26 April 2021
10 Jun 2021 TM01 Termination of appointment of Nicholas Michael Stafford Fallon as a director on 26 April 2021
07 Apr 2021 TM01 Termination of appointment of Henry Manley as a director on 22 March 2021
07 Apr 2021 TM01 Termination of appointment of Catherine Qi En Lee as a director on 20 March 2021
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 24 December 2019
12 Mar 2020 AP01 Appointment of Dr Paul Richard Culpan as a director on 23 April 2019
09 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
02 Mar 2020 CH01 Director's details changed for Miss Catherine Quien Lee on 17 February 2020
02 Mar 2020 AP01 Appointment of Miss Catherine Quien Lee as a director on 17 February 2020
02 Mar 2020 TM01 Termination of appointment of Catherine Quien Lee as a director on 23 April 2019