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THE QUEENSWAY IMPROVEMENT COMPANY LIMITED

Company number 09440608

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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)
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2024 CC04 Statement of company's objects
25 Jul 2024 CERTNM Company name changed the bayswater improvement company LIMITED\certificate issued on 25/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-25
25 Jul 2024 CH01 Director's details changed for Mr Thomas Geoffrey Jacomb on 25 July 2024
16 Jul 2024 AP01 Appointment of Mr Justin James Alexander Black as a director on 29 May 2024
29 May 2024 AP01 Appointment of Mr James Van Den Huele as a director on 29 May 2024
29 May 2024 AP01 Appointment of Mr Ben Bourne as a director on 29 May 2024
29 May 2024 TM01 Termination of appointment of Hugh Desmond Rosen as a director on 29 May 2024
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
22 Mar 2022 TM02 Termination of appointment of Bernadette Helen Griffin as a secretary on 2 December 2021
22 Mar 2022 AP03 Appointment of Mrs Laura Marie Dodwell as a secretary on 2 December 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
13 May 2021 AP03 Appointment of Miss Bernadette Helen Griffin as a secretary on 12 May 2021
13 May 2021 AD01 Registered office address changed from 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom to 32 Great James Street London WC1N 3HB on 13 May 2021
04 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018