QUEENS COURT (HORNCHURCH) LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-11-29

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05/01/235 January 2023 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Stable House Cockaynes Lane Alresford Colchester CO7 8BZ on 2023-01-05

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05/01/235 January 2023 Termination of appointment of Nigel Bennett Schofield as a secretary on 2023-01-01

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/06/2010 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/01/2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 November 2014

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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01/12/151 December 2015 FIRST GAZETTE

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12/12/1412 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060028430005

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060028430004

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26/11/1326 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/12/1119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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29/12/0929 December 2009 COMPANY NAME CHANGED EASY LET PROPERTY SERVICES AT HAVERING LIMITED CERTIFICATE ISSUED ON 29/12/09

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29/12/0929 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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02/10/092 October 2009 30/11/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ

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14/01/0914 January 2009 30/11/07 TOTAL EXEMPTION FULL

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08/01/098 January 2009 SECRETARY APPOINTED MR NIGEL SCHOFIELD

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY PAUL JEFFERY

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11/12/0811 December 2008 SECRETARY APPOINTED PAUL ANTHONY KEITH JEFFERY

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY LYNNE MADGEL

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 95A CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9PS

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22/02/0722 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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