QUEENANNES GATE LIMITED

01423224
170 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JB

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 2 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 accounts Annual Accounts 13 Buy now
06 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2022 officers Change of particulars for director (Mr Haim Elies Danous) 2 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 accounts Annual Accounts 3 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 4 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Dec 2018 accounts Annual Accounts 4 Buy now
06 Dec 2018 officers Appointment of director (Mr Nigel Yigal Salem) 2 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Haim Elies Danous) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Dec 2017 accounts Annual Accounts 4 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 accounts Annual Accounts 4 Buy now
23 Jun 2016 officers Termination of appointment of director (Michael Cohen) 2 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
13 Apr 2016 officers Change of particulars for director (Michael Cohen) 2 Buy now
07 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Haim Elies Danous) 3 Buy now
17 Dec 2015 officers Change of particulars for secretary (Mr Haim Elies Danous) 3 Buy now
12 Dec 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 officers Change of particulars for secretary (Mr Haim Elies Danous) 3 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Haim Elies Danous) 3 Buy now
22 Jun 2015 annual-return Annual Return 15 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 accounts Annual Accounts 4 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Change of particulars for secretary (Mr Haim Elies Danous) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Haim Elies Danous) 2 Buy now
10 Oct 2012 accounts Annual Accounts 4 Buy now
02 Apr 2012 annual-return Annual Return 15 Buy now
04 Nov 2011 accounts Annual Accounts 4 Buy now
31 Mar 2011 annual-return Annual Return 15 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Dec 2010 accounts Annual Accounts 4 Buy now
27 Apr 2010 annual-return Annual Return 15 Buy now
23 Dec 2009 accounts Annual Accounts 10 Buy now
18 May 2009 annual-return Return made up to 22/03/09; full list of members 6 Buy now
21 Jan 2009 accounts Annual Accounts 12 Buy now
04 Jun 2008 annual-return Return made up to 22/03/08; full list of members 6 Buy now
04 Jun 2008 address Location of debenture register 1 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
31 Jan 2008 accounts Annual Accounts 10 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
04 Jun 2007 annual-return Return made up to 22/03/07; full list of members 7 Buy now
05 Feb 2007 accounts Annual Accounts 12 Buy now
28 Mar 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 11 Buy now
06 Apr 2005 annual-return Return made up to 22/03/05; full list of members 7 Buy now
25 Jan 2005 accounts Annual Accounts 11 Buy now
29 Mar 2004 annual-return Return made up to 22/03/04; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 11 Buy now
31 May 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
28 Feb 2003 accounts Annual Accounts 9 Buy now
18 Jul 2002 officers Director's particulars changed 1 Buy now
23 Apr 2002 annual-return Return made up to 22/03/02; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 9 Buy now
12 Jun 2001 accounts Accounting reference date shortened from 31/10/01 to 30/06/01 1 Buy now
14 May 2001 annual-return Return made up to 22/03/01; full list of members 6 Buy now
20 Feb 2001 accounts Annual Accounts 9 Buy now
21 Jul 2000 annual-return Return made up to 22/03/00; full list of members 6 Buy now
21 Jul 2000 address Registered office changed on 21/07/00 from: 8 baker street london W1M 1DA 1 Buy now
30 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 1999 address Registered office changed on 21/12/99 from: 4-7 woodstock st london W1A 2AF 1 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
21 Dec 1999 resolution Resolution 1 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
20 Dec 1999 auditors Auditors Resignation Company 1 Buy now
19 Dec 1999 accounts Annual Accounts 9 Buy now
09 Dec 1999 accounts Accounting reference date shortened from 31/12/99 to 31/10/99 1 Buy now
27 Oct 1999 officers Director resigned 1 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
02 Jun 1999 officers New secretary appointed 2 Buy now