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QUEENSMEAD WEYBRIDGE LIMITED

Company number 09407279

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
03 Jan 2024 PSC02 Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
03 Jan 2024 PSC07 Cessation of Cleanslate Ltd as a person with significant control on 20 December 2023
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 AD01 Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
03 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
10 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
08 May 2023 TM02 Termination of appointment of James Alexander Ashton as a secretary on 5 May 2023
01 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 MR01 Registration of charge 094072790005, created on 16 March 2022
20 Dec 2021 MR04 Satisfaction of charge 094072790002 in full
20 Dec 2021 MR04 Satisfaction of charge 094072790003 in full
12 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CH01 Director's details changed for Mr Christopher John Roberts on 24 June 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
03 Nov 2020 MR01 Registration of charge 094072790004, created on 30 October 2020
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017