QUEENSMEAD PROPERTY LIMITED

Company number 09156694

Date	Type	Description	View / Download
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
29 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
02 Mar 2020	AA01	Current accounting period extended from 30 August 2020 to 31 August 2020	(1 page)
28 Jan 2020	AP03	Appointment of Mrs Judith Jones as a secretary on 17 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Kevin Frederick Dyson as a director on 17 January 2020	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
05 Aug 2019	MR04	Satisfaction of charge 091566940001 in full	(1 page)
02 Aug 2019	PSC02	Notification of Witherslack Group Ltd as a person with significant control on 31 July 2019	(2 pages)
02 Aug 2019	AD01	Registered office address changed from 85 Higher Drive Banstead Sutton Surrey SM7 1PW to Lupton Tower Lupton Carnforth Cumbria LA6 2PR on 2 August 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Kevin Frederick Dyson as a director on 31 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Philip David Jones as a director on 31 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Michael Fleming as a director on 31 July 2019	(1 page)
02 Aug 2019	PSC07	Cessation of Michael Fleming as a person with significant control on 31 July 2019	(1 page)
23 Jul 2019	AA	Micro company accounts made up to 30 August 2018	(2 pages) Download iXBRL
21 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
10 May 2019	MR01	Registration of charge 091566940001, created on 8 May 2019	(31 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-29	(2 pages)
07 Jul 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Jul 2017	CONNOT	Change of name notice	(2 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)

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