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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)
14 Jul 2020 MR01 Registration of charge 075847380001, created on 8 July 2020
28 Jan 2020 CH01 Director's details changed for Mr Brett Afshar on 15 January 2020
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
26 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 200
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 100
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 AD01 Registered office address changed from 17 Arundel House 36-43 Kirby Street Hatton Garden London England EC1N 8TE to 29 Greville Street Hatton Garden London EC1N 8AF on 30 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012