3-5 QUEEN SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Dermot Casey as a secretary on 2025-04-03 |
| 14/04/2514 April 2025 | Appointment of Donald J Mcdermott Jr. as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Cessation of Dermot Fintan Casey as a person with significant control on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of Dermot Fintan Casey as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of Luci Baines Johnson as a director on 2025-04-03 |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 08/10/248 October 2024 | Appointment of Luci Baines Johnson as a director on 2024-09-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Adam Laurence Mansell on 2023-07-17 |
| 28/09/2228 September 2022 | Director's details changed for Mr Adam Laurence Mansell on 2022-09-28 |
| 28/09/2228 September 2022 | Change of details for Mr Adam Laurence Mansell as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-07-19 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FINTAN CASEY / 01/01/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 28/06/1728 June 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGMAN |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ADAM LAURENCE MANSELL |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILN |
| 27/10/1527 October 2015 | 19/07/15 NO MEMBER LIST |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DERMOT CASEY |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 53 CLAREWOOD COURT CRAWFORD STREET LONDON W1H 2NW |
| 03/10/143 October 2014 | SECRETARY APPOINTED DERMOT CASEY |
| 03/10/143 October 2014 | DIRECTOR APPOINTED JOHN MILN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED CHRISTOPHER HAGMAN |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN REY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN D'ALTON |
| 27/07/1427 July 2014 | 19/07/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 115 GLOUCESTER PLACE LONDON W1U 6JS UNITED KINGDOM |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | 19/07/13 NO MEMBER LIST |
| 08/02/138 February 2013 | 19/07/12 NO MEMBER LIST |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/11/1122 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | 19/07/11 NO MEMBER LIST |
| 19/07/1019 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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