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QUEEN'S ROAD (PROPERTIES) LIMITED

Company number SC395927

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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)
10 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
06 Jun 2011 TM01 Termination of appointment of Vindex Services Limited as a director
06 Jun 2011 TM01 Termination of appointment of Vindex Limited as a director
06 Jun 2011 AP01 Appointment of Allan George Porter as a director
06 Jun 2011 AP01 Appointment of Mr David Grant Cobban as a director
06 Jun 2011 AP01 Appointment of Christopher George Porter as a director
03 Jun 2011 CERTNM Company name changed mm&s (5664) LIMITED\certificate issued on 03/06/11
  • CONNOT ‐
03 Jun 2011 TM01 Termination of appointment of Christine Truesdale as a director
21 Mar 2011 NEWINC Incorporation