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QUEENSBURY CONSTRUCTION GROUP LIMITED

Company number 12578928

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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 Oct 2024 CERTNM Company name changed queensbury property services LIMITED\certificate issued on 08/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
07 Oct 2024 AP01 Appointment of Mrs Wendy Rance as a director on 1 October 2024
07 Oct 2024 AP01 Appointment of Mrs Pavandeep Kaur Benning as a director on 1 October 2024
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 100
10 Jul 2024 PSC04 Change of details for Mr Richard Naylor as a person with significant control 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 CH01 Director's details changed for Mr Richard Naylor on 9 July 2024
26 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
26 Jun 2024 PSC07 Cessation of Sarah Jane Thorne as a person with significant control on 15 June 2024
26 Jun 2024 TM01 Termination of appointment of Sarah Jane Thorne as a director on 15 June 2024
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
11 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
21 Mar 2023 PSC07 Cessation of The Queensbury Group Limited as a person with significant control on 1 March 2023
21 Mar 2023 PSC01 Notification of Sarah Jane Thorne as a person with significant control on 1 March 2023
21 Mar 2023 PSC01 Notification of Richard Naylor as a person with significant control on 1 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 2
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Jul 2022 CERTNM Company name changed qcl developer LIMITED\certificate issued on 27/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-25
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
07 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
15 Dec 2020 CH01 Director's details changed for Mrs Sarah Jane Thorne on 27 November 2020
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
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