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QUEENS SQUARE WEALTH MANAGEMENT LTD

Company number 07360700

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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)
01 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
26 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
13 Jun 2018 CH01 Director's details changed for Mr Mark Stuart Chamulewicz on 1 June 2018
13 Jun 2018 PSC04 Change of details for Gemma Celeste Young as a person with significant control on 1 June 2018
13 Jun 2018 CH01 Director's details changed for Gemma Celeste Young on 1 June 2018
13 Jun 2018 PSC04 Change of details for Mark Stuart Chamulewicz as a person with significant control on 1 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Feb 2015 AP01 Appointment of Mark Stuart Chamulewicz as a director on 1 September 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2014 CH01 Director's details changed for Gemma Celeste Walters on 26 February 2014
03 Mar 2014 CERTNM Company name changed gemma walters wealth management LTD\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-02-06
03 Mar 2014 NM06 Change of name with request to seek comments from relevant body
24 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-06
24 Feb 2014 CONNOT Change of name notice
15 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012