QUEENSGATE MANAGEMENT COBHAM LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Micro company accounts made up to 2025-04-30 View Document
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
07/11/247 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
21/05/2421 May 2024	Micro company accounts made up to 2024-04-30 View Document
08/11/238 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
22/09/2322 September 2023	Micro company accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
16/01/2316 January 2023	Micro company accounts made up to 2022-04-30 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
11/01/2211 January 2022	Micro company accounts made up to 2021-04-30 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-03 with updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
12/04/2112 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
06/11/206 November 2020	CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View Document
10/06/2010 June 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 View Document
10/06/2010 June 2020	REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
06/01/206 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
08/11/198 November 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
16/11/1816 November 2018	APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP View Document
16/11/1816 November 2018	CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD View Document
28/08/1828 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
16/01/1816 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
12/11/1612 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MR PHILIPPE ZELL View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, DIRECTOR REINER ELLENRIEDER View Document
01/07/161 July 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
16/11/1516 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
07/08/157 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
24/01/1524 January 2015	REGISTERED OFFICE CHANGED ON 24/01/2015 FROM HARMERS HOUSE 2 QUEENSGATE FAIRMILE LANE COBHAM SURREY KT11 2TG View Document
24/01/1524 January 2015	APPOINTMENT TERMINATED, SECRETARY DESMOND JAMES View Document
24/01/1524 January 2015	CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP View Document
24/01/1524 January 2015	APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES View Document
08/11/148 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
04/11/144 November 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
05/11/135 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
09/10/139 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
04/11/124 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
14/11/1114 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
11/11/1111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DESMOND JAMES / 03/11/2011 View Document
11/11/1111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR REINER HANS ELLENRIEDER / 11/11/2011 View Document
11/11/1111 November 2011	SECRETARY'S CHANGE OF PARTICULARS / DESMOND JAMES / 03/11/2011 View Document
11/11/1111 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
16/11/1016 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
26/07/1026 July 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
28/11/0928 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
20/09/0920 September 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR BENJAMIN STEVENS View Document
11/12/0811 December 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document

07/11/077 November 2007	RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS View Document
14/09/0714 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
30/11/0630 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
04/08/064 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
16/11/0516 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
05/09/055 September 2005	NEW DIRECTOR APPOINTED View Document
22/08/0522 August 2005	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 105-111 EUSTON STREET LONDON NW1 2EW View Document
16/12/0416 December 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
26/11/0426 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
19/11/0419 November 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/11/0419 November 2004	NEW SECRETARY APPOINTED View Document
06/05/046 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
18/11/0318 November 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
19/12/0119 December 2001	REGISTERED OFFICE CHANGED ON 19/12/01 FROM: CHARLES HOUSE 5 - 11 REGENT STREET LONDON SW1Y 4LR View Document
12/02/0112 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
06/06/006 June 2000	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW View Document
24/03/0024 March 2000	NEW DIRECTOR APPOINTED View Document
24/03/0024 March 2000	DIRECTOR RESIGNED View Document
10/03/0010 March 2000	REGISTERED OFFICE CHANGED ON 10/03/00 FROM: CLAREMONT OAK QUEENSGATE COBHAM SURREY KT11 2TG View Document
05/03/005 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
27/01/0027 January 2000	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View Document
24/02/9924 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
21/12/9821 December 1998	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View Document
04/11/984 November 1998	DIRECTOR RESIGNED View Document
20/02/9820 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
13/01/9813 January 1998	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS View Document
22/01/9722 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS View Document
26/02/9626 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
30/10/9530 October 1995	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 View Document
24/10/9524 October 1995	RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS View Document
28/07/9528 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
15/11/9415 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/11/9415 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9415 November 1994	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS View Document
15/11/9415 November 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/08/9423 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View Document
29/03/9429 March 1994	NEW DIRECTOR APPOINTED View Document
15/07/9315 July 1993	EXEMPTION FROM APPOINTING AUDITORS 20/06/93 View Document
07/07/937 July 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View Document
11/05/9311 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View Document
19/04/9319 April 1993	EXEMPTION FROM APPOINTING AUDITORS 02/04/93 View Document
15/04/9315 April 1993	DIRECTOR RESIGNED View Document
15/04/9315 April 1993	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View Document
12/06/9212 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View Document
12/06/9212 June 1992	EXEMPTION FROM APPOINTING AUDITORS 31/05/92 View Document
26/02/9226 February 1992	REGISTERED OFFICE CHANGED ON 26/02/92 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP View Document
26/02/9226 February 1992	NEW DIRECTOR APPOINTED View Document
16/01/9216 January 1992	NEW DIRECTOR APPOINTED View Document
08/11/918 November 1991	NEW DIRECTOR APPOINTED View Document
14/10/9114 October 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/09/9127 September 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/05/9124 May 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS View Document
03/10/903 October 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
16/05/9016 May 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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QUEENSGATE MANAGEMENT COBHAM LIMITED

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