79 QUEENS GATE LIMITED

03606314
GEORGIAN HOUSE 194 STATION ROAD EDGWARE ENGLAND HA8 7AT

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 5 Buy now
04 Oct 2023 accounts Annual Accounts 5 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 accounts Annual Accounts 5 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of corporate secretary (Benjamin Stevens Block Management) 2 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 accounts Annual Accounts 5 Buy now
06 Jan 2021 accounts Annual Accounts 5 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Annual Accounts 5 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 accounts Annual Accounts 5 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 5 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 officers Termination of appointment of director (Shane Shahin Desai) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Shane Shahin Desai) 2 Buy now
18 Oct 2016 accounts Annual Accounts 5 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Appointment of director (Mr Darren Guiver) 2 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Drever Watson) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Drever Watson) 1 Buy now
07 Aug 2014 accounts Annual Accounts 6 Buy now
16 May 2014 officers Appointment of secretary (Shane Shahin Desai) 3 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
22 Aug 2012 officers Termination of appointment of director (Yvonne Allin) 1 Buy now
21 Jun 2012 accounts Annual Accounts 5 Buy now
25 Nov 2011 accounts Annual Accounts 5 Buy now
17 Aug 2011 officers Change of particulars for director (Drever Watson) 2 Buy now
17 Aug 2011 officers Change of particulars for secretary (Drever Watson) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Shane Desai) 2 Buy now
17 Aug 2011 annual-return Annual Return 7 Buy now
17 Aug 2011 officers Change of particulars for director (Yvonne Allin) 2 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 accounts Annual Accounts 4 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
09 Sep 2009 annual-return Return made up to 29/07/09; full list of members 5 Buy now
26 Sep 2008 accounts Annual Accounts 3 Buy now
19 Aug 2008 annual-return Return made up to 29/07/08; full list of members 6 Buy now
21 Dec 2007 accounts Annual Accounts 3 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
12 Oct 2007 annual-return Return made up to 29/07/07; full list of members 8 Buy now
16 Jan 2007 accounts Annual Accounts 3 Buy now
09 Aug 2006 annual-return Return made up to 29/07/06; full list of members 9 Buy now
17 Oct 2005 annual-return Return made up to 29/07/05; full list of members 9 Buy now
08 Sep 2005 accounts Annual Accounts 3 Buy now
06 Oct 2004 accounts Annual Accounts 3 Buy now
10 Aug 2004 annual-return Return made up to 29/07/04; full list of members 9 Buy now
18 Sep 2003 annual-return Return made up to 29/07/03; full list of members 8 Buy now
16 Jun 2003 accounts Annual Accounts 3 Buy now
29 Aug 2002 annual-return Return made up to 29/07/02; full list of members 8 Buy now
09 Aug 2002 accounts Annual Accounts 3 Buy now
16 Nov 2001 accounts Annual Accounts 3 Buy now
11 Oct 2001 accounts Accounting reference date shortened from 31/07/01 to 31/03/01 1 Buy now
11 Oct 2001 accounts Annual Accounts 3 Buy now
30 Aug 2001 annual-return Return made up to 29/07/01; full list of members 7 Buy now
30 Aug 2001 capital Ad 29/07/98--------- £ si 3@1 2 Buy now
19 Sep 2000 annual-return Return made up to 29/07/00; full list of members 6 Buy now
19 Jun 2000 accounts Annual Accounts 3 Buy now
10 May 2000 annual-return Return made up to 29/07/99; full list of members 7 Buy now
10 May 2000 officers New director appointed 2 Buy now
11 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 1998 incorporation Memorandum Articles 13 Buy now
06 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 1998 address Registered office changed on 04/08/98 from: 788-790 finchley road london NW11 7UR 1 Buy now
29 Jul 1998 incorporation Incorporation Company 17 Buy now