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QUEENSWAY ONE LIMITED

Company number 07326237

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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)
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Jun 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
05 Jun 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
10 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Oct 2014 AD01 Registered office address changed from Tower House 2nd Floor 226 Cromwell Road London SW5 0SW to 3rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
22 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
22 Oct 2010 CONNOT Change of name notice
28 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
26 Jul 2010 NEWINC Incorporation