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58 QUEEN SQUARE LIMITED

Company number 05920049

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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)
26 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
27 Jun 2023 PSC02 Notification of Ermevin Limited as a person with significant control on 10 March 2020
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 31 August 2020
14 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
14 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 31 August 2020
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 23.03.2022.
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 14.10.2021 and 23.03.2022.
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
08 Jun 2020 SH02 Sub-division of shares on 10 March 2020
23 Mar 2020 SH02 Sub-division of shares on 10 March 2020
  • ANNOTATION Clarification a second filed SH02 was registered on 08/06/2020.
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 10/03/2020
12 Mar 2020 AP01 Appointment of Mr Alfonso Rao as a director on 10 March 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Feb 2019 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Mar 2018 PSC01 Notification of Antonio Orlando as a person with significant control on 6 April 2016