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LQ ESTATES LIMITED

Company number 07923955

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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)
26 Jun 2024 CH01 Director's details changed for Miss Lorna Jean Quelch on 25 June 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 PSC01 Notification of Lorna Jean Quelch as a person with significant control on 10 October 2023
10 Oct 2023 AP01 Appointment of Miss Lorna Jean Quelch as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Jane Elizabeth Quelch as a director on 10 October 2023
10 Oct 2023 CERTNM Company name changed shans supermarkets (keighley) LIMITED\certificate issued on 10/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
10 Oct 2023 PSC07 Cessation of Shaheen Shan as a person with significant control on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Shahenn Shan as a director on 10 October 2023
10 Oct 2023 AD01 Registered office address changed from Shans Building Alice Street Keighley West Yorkshire BD21 3JD England to 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 10 October 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
22 Sep 2023 PSC01 Notification of Shaheen Shan as a person with significant control on 22 September 2023
22 Sep 2023 AP01 Appointment of Mrs Shahenn Shan as a director on 22 September 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Sep 2023 AD01 Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG to Shans Building Alice Street Keighley West Yorkshire BD21 3JD on 22 September 2023
22 Sep 2023 CERTNM Company name changed J.E.R. accounts service LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-22
22 Sep 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
30 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
13 Feb 2023 PSC07 Cessation of Jane Elizabeth Quelch as a person with significant control on 13 February 2023
03 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Jun 2022 PSC04 Change of details for Mr Derrick Charles Quelch as a person with significant control on 23 June 2022
24 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
16 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates