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QUEENSMITH (GROUP) LTD

Company number 07584738

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	MR04	Satisfaction of charge 075847380001 in full	View PDF Satisfaction of charge 075847380001 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CERTNM	Company name changed hearts of london (group) LTD\certificate issued on 21/07/23 RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed hearts of london (group) LTD\certificate issued on 21/07/23 RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Sam Nobes on 19 December 2022	View PDF Director's details changed for Mr Sam Nobes on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Ms Catherine Hector on 28 November 2022	View PDF Director's details changed for Ms Catherine Hector on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 340	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 340 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Sam Nobes as a director on 27 April 2022	View PDF Appointment of Mr Sam Nobes as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Emily Kate Dixon as a director on 27 April 2022	View PDF Appointment of Ms Emily Kate Dixon as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Catherine Hector as a director on 27 April 2022	View PDF Appointment of Ms Catherine Hector as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mrs Natalie Afshar as a director on 30 September 2021	View PDF Appointment of Mrs Natalie Afshar as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	AD01	Registered office address changed from 29 Greville Street Hatton Garden London EC1N 8AF to 98 Hatton Garden London EC1N 8NX on 27 April 2021	View PDF Registered office address changed from 29 Greville Street Hatton Garden London EC1N 8AF to 98 Hatton Garden London EC1N 8NX on 27 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 275	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 275 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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QUEENSMITH (GROUP) LTD

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