Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Sarah Jane Thorne as a director on 20 December 2024
|
|
|
20 Dec 2024 |
PSC04 |
Change of details for Mr Richard Naylor as a person with significant control on 20 December 2024
|
|
|
20 Dec 2024 |
PSC07 |
Cessation of Sarah Jane Thorne as a person with significant control on 20 December 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
|
|
|
12 Nov 2024 |
CERTNM |
Company name changed the queensbury group LIMITED\certificate issued on 12/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-12
|
|
|
10 Jul 2024 |
PSC04 |
Change of details for Mrs Sarah Jane Thorne as a person with significant control on 1 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mrs Sarah Jane Thorne on 1 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Naylor on 9 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB on 10 July 2024
|
|
|
10 Jul 2024 |
PSC04 |
Change of details for Mr Richard Naylor as a person with significant control on 9 July 2024
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 7 Manor Farm Court Old Wolverton Road Milton Keynes Bucks MK12 5NN United Kingdom to 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 14 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Thorne on 27 November 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Thorne as a person with significant control on 27 November 2020
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to 7 Manor Farm Court Old Wolverton Road Milton Keynes Bucks MK12 5NN on 1 September 2020
|
|
|
29 Apr 2020 |
PSC04 |
Change of details for Mr Richard Naylor as a person with significant control on 17 April 2020
|
|
|
29 Apr 2020 |
PSC01 |
Notification of Sarah Thorne as a person with significant control on 17 April 2020
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Jane Thorne as a director on 17 April 2020
|
|