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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)
06 Mar 2018 PSC01 Notification of Nigel Stuart George Mercer as a person with significant control on 6 April 2016
03 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
17 Jul 2015 CERTNM Company name changed bristol plastic surgery LIMITED\certificate issued on 17/07/15
  • RES15 ‐ Change company name resolution on 2015-06-17
17 Jul 2015 NM06 Change of name with request to seek comments from relevant body
17 Jul 2015 CONNOT Change of name notice
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 SH03 Purchase of own shares.
18 Dec 2013 TM01 Termination of appointment of Jonathan Holt as a director
18 Dec 2013 TM01 Termination of appointment of Jill Holt as a director
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 150
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mrs Jill Deborah Holt on 3 September 2012
04 Sep 2012 CH03 Secretary's details changed for Mr Nigel Stuart George Mercer on 3 September 2012
04 Sep 2012 CH01 Director's details changed for Mr Nigel Stuart George Mercer on 3 September 2012
04 Sep 2012 CH01 Director's details changed for Mr Jonathan David Holt on 3 September 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011