Companies House does not verify the accuracy of the information filed

QUEENSWAY ONE LIMITED

Company number 07326237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CH01	Director's details changed for Mr Karim Jivraj on 27 August 2024	View PDF Director's details changed for Mr Karim Jivraj on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
15 Dec 2023	TM01	Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 14 December 2023	View PDF Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mrs Neena Jivraj Stevenson on 18 October 2023	View PDF Director's details changed for Mrs Neena Jivraj Stevenson on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	PSC02	Notification of Sequent (Schweiz) Ag as a person with significant control on 1 March 2019	View PDF Notification of Sequent (Schweiz) Ag as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Midwinter Capital Limited as a person with significant control on 1 March 2019	View PDF Cessation of Midwinter Capital Limited as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CH01	Director's details changed for Mrs Neena Jivraj Stevenson on 13 June 2023	View PDF Director's details changed for Mrs Neena Jivraj Stevenson on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 13 June 2023	View PDF Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Naushad Nurdin Jivraj on 13 June 2023	View PDF Director's details changed for Mr Naushad Nurdin Jivraj on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Karim Jivraj on 13 June 2023	View PDF Director's details changed for Mr Karim Jivraj on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Pierre Andre Hardy on 13 June 2023	View PDF Director's details changed for Mr Pierre Andre Hardy on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
05 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
06 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CH01	Director's details changed for Mr Pierre Andre Hardy on 24 January 2020	View PDF Director's details changed for Mr Pierre Andre Hardy on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Karim Jivraj as a director on 24 January 2020	View PDF Appointment of Mr Karim Jivraj as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mrs Neena Jivraj Stevenson as a director on 24 January 2020	View PDF Appointment of Mrs Neena Jivraj Stevenson as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Pierre Andre Hardy as a director on 24 January 2020	View PDF Appointment of Mr Pierre Andre Hardy as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP03	Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020	View PDF Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019	View PDF Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

QUEENSWAY ONE LIMITED

Filter by category