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QUEENSWAY F&B HOLDINGS LIMITED

Company number 08845243

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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)
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
10 Jan 2019 AA Group of companies' accounts made up to 18 March 2018
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 19 March 2017
13 Jul 2017 MR04 Satisfaction of charge 088452430001 in full
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Nov 2016 AA Group of companies' accounts made up to 20 March 2016
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,500,100
17 Dec 2015 AAMD Amended group of companies' accounts made up to 22 March 2015
22 Oct 2015 AA Full accounts made up to 22 March 2015
25 Feb 2015 AA01 Current accounting period shortened from 31 March 2015 to 25 March 2015
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,500,100
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 5,500,100
12 Dec 2014 MR01 Registration of charge 088452430001, created on 12 December 2014
21 Oct 2014 AD01 Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW United Kingdom to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014
18 Aug 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)