QUEENSGATE BRACKNELL LTD

Company number 10481318

Date	Type	Description	View / Download
14 Jan 2019	PSC04	Change of details for a person with significant control	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Alan Jonathan Simpson on 1 November 2018	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Paul Michael Hamilton on 1 November 2018	(2 pages)
11 Jan 2019	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 January 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
18 Sep 2018	TM01	Termination of appointment of Clive Stanley Norman as a director on 6 March 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
07 Mar 2018	MR04	Satisfaction of charge 104813180001 in full	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 104813180002 in full	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
21 Nov 2017	PSC02	Notification of Frazer Simpson Limited as a person with significant control on 5 January 2017	(2 pages)
21 Nov 2017	PSC02	Notification of Fsn Doors Limited as a person with significant control on 5 January 2017	(2 pages)
21 Nov 2017	PSC02	Notification of Towelrads.Com Limited as a person with significant control on 5 January 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Alan Jonathan Simpson as a person with significant control on 5 January 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Clive Stanley Norman as a person with significant control on 5 January 2017	(1 page)
21 Nov 2017	CH01	Director's details changed for Mr Clive Stanley Norman on 21 November 2017	(2 pages)
21 Nov 2017	PSC04	Change of details for Mr Clive Stanley Norman as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	PSC04	Change of details for Mr Clive Stanley Norman as a person with significant control on 6 February 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Clive Stanley Norman on 6 February 2017	(2 pages)
20 Nov 2017	PSC04	Change of details for Mr Clive Stanley Norman as a person with significant control on 6 February 2017	(2 pages)
20 Nov 2017	PSC04	Change of details for Mr Alan Jonathan Simpson as a person with significant control on 6 February 2017	(2 pages)
15 Mar 2017	MR01	Registration of charge 104813180002, created on 8 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
14 Mar 2017	MR01	Registration of charge 104813180001, created on 10 March 2017	(23 pages)
07 Mar 2017	AP01	Appointment of Mr Paul Michael Hamilton as a director on 5 January 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017	(2 pages)