KINGS QUARTER APARTMENTS N1 LIMITED
Company number 09164923
- Company Overview for KINGS QUARTER APARTMENTS N1 LIMITED (09164923)
- Filing history for KINGS QUARTER APARTMENTS N1 LIMITED (09164923)
- People for KINGS QUARTER APARTMENTS N1 LIMITED (09164923)
- More for KINGS QUARTER APARTMENTS N1 LIMITED (09164923)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | CH01 | Director's details changed for Mr Michael John Muston on 7 November 2024 | |
| 19 Nov 2024 | AP04 | Appointment of Springfield Secretaries Limited as a secretary on 11 November 2024 | |
| 07 Nov 2024 | PSC04 | Change of details for Professor Peter John Sackett as a person with significant control on 31 October 2024 | |
| 07 Nov 2024 | AD01 | Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 7 November 2024 | |
| 05 Nov 2024 | CH01 | Director's details changed for Joan Bennett on 4 November 2024 | |
| 04 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
| 29 May 2024 | AA | Micro company accounts made up to 30 August 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with updates | |
| 27 Oct 2023 | PSC01 | Notification of Peter John Sackett as a person with significant control on 15 August 2023 | |
| 27 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 27 October 2023 | |
| 22 Aug 2023 | RESOLUTIONS |
Resolutions
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| 16 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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| 14 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with updates | |
| 08 Aug 2023 | TM01 | Termination of appointment of Michael James Thomas as a director on 4 August 2023 | |
| 10 Jun 2023 | AP01 | Appointment of Mr Michael John Muston as a director on 5 June 2023 | |
| 30 May 2023 | AA | Micro company accounts made up to 30 August 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 25 May 2022 | AA | Micro company accounts made up to 30 August 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
| 07 Oct 2021 | PSC08 | Notification of a person with significant control statement | |
| 07 Oct 2021 | PSC07 | Cessation of Michael Thomas as a person with significant control on 6 October 2021 | |
| 05 Jul 2021 | AD01 | Registered office address changed from Sandrove Brahams 126-134 Baker Street Marylebone London W1U 6SH England to 308 Whitchurch Lane Edgware HA8 6QX on 5 July 2021 | |
| 13 May 2021 | AA | Micro company accounts made up to 30 August 2020 | |
| 19 Apr 2021 | AP01 | Appointment of Mr. Spiros Spyrou as a director on 8 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Ms. Monica Clare Wells as a director on 9 February 2021 |