196 QUEENS GATE (FREEHOLD) COMPANY LIMITED
Company number 11932111
- Company Overview for 196 QUEENS GATE (FREEHOLD) COMPANY LIMITED (11932111)
- Filing history for 196 QUEENS GATE (FREEHOLD) COMPANY LIMITED (11932111)
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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) |
|---|---|---|---|
| 08 May 2024 | CH01 | Director's details changed for Mr Jens Tjeerd Hofma on 3 May 2024 | |
| 23 Apr 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 28 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
| 29 Apr 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
| 08 Apr 2021 | AP04 | Appointment of Firstport Secretarial Limited as a secretary on 6 April 2021 | |
| 08 Apr 2021 | AD01 | Registered office address changed from The White House 5 Bradford Road Winsley Wiltshire BA15 2HN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 April 2021 | |
| 30 Mar 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 08 Mar 2021 | TM02 | Termination of appointment of Corinne Tulpin as a secretary on 1 June 2020 | |
| 08 Mar 2021 | AD01 | Registered office address changed from Weatherall House, New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF to The White House 5 Bradford Road Winsley Wiltshire BA15 2HN on 8 March 2021 | |
| 18 May 2020 | CS01 | Confirmation statement made on 7 April 2020 with updates | |
| 25 Apr 2019 | AP01 | Appointment of Mrs Nicole Anne Marie Kirkman as a director on 12 April 2019 | |
| 25 Apr 2019 | AP01 | Appointment of Mrs Ulla Marguita Larsen as a director on 12 April 2019 | |
| 24 Apr 2019 | AP01 | Appointment of Mr Jens Tjeerd Hofma as a director on 12 April 2019 | |
| 24 Apr 2019 | AP01 | Appointment of Mr Neil Kirkman as a director on 12 April 2019 | |
| 24 Apr 2019 | AP01 | Appointment of Mr Akbar Letafati as a director on 12 April 2019 | |
| 24 Apr 2019 | TM01 | Termination of appointment of Corinne Tulpin as a director on 12 April 2019 | |
| 24 Apr 2019 | AP01 | Appointment of Mrs Barbel Kathe Wesseloh as a director on 12 April 2019 | |
| 24 Apr 2019 | AP01 | Appointment of Mrs Jeyakumary Ravindran as a director on 12 April 2019 | |
| 24 Apr 2019 | AP01 | Appointment of Ms Maria Ines Macario as a director on 12 April 2019 |