4 QUEENSWAY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
05/04/235 April 2023 | Appointment of Mr Michael John Linden as a director on 2023-03-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-13 with updates |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
24/01/2124 January 2021 | REGISTERED OFFICE CHANGED ON 24/01/2021 FROM 35 BALLARDS LANE LONDON N3 1XW |
24/01/2124 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SHAOYUAN LI |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DIXON |
28/07/2028 July 2020 | DISS40 (DISS40(SOAD)) |
27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/03/203 March 2020 | FIRST GAZETTE |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RENEE BOYCE |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
27/02/1927 February 2019 | 12/03/18 STATEMENT OF CAPITAL GBP 1.00 |
25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTELL |
14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
05/12/185 December 2018 | DIRECTOR APPOINTED MS OLIVIA JANE HOGMAN |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARIKA SHAH |
05/04/185 April 2018 | DIRECTOR APPOINTED MR DANIEL DIXON |
04/04/184 April 2018 | DIRECTOR APPOINTED MS SARIKA SHAH |
04/04/184 April 2018 | DIRECTOR APPOINTED MS SHAOYUAN LI |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
24/11/1724 November 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITTELL |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHANED AL-HINDAWI |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SILVERTON |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE UPTON |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE CRUST |
26/09/1626 September 2016 | DIRECTOR APPOINTED IAN JOHN SILVERTON |
11/05/1611 May 2016 | DIRECTOR APPOINTED MUHANED KHALID AL-HINDAWI |
09/05/169 May 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD ANDREWS |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE JEANNE BOYCE / 05/12/2015 |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GOPIRAJ KRISHNASAMY |
21/01/1621 January 2016 | DIRECTOR APPOINTED RENEE JEANNE BOYCE |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA ZALAYA CORTES |
07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/04/151 April 2015 | DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH UPTON |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHRIMPTON |
16/12/1416 December 2014 | 12/07/13 STATEMENT OF CAPITAL GBP 73 |
16/12/1416 December 2014 | 02/08/13 STATEMENT OF CAPITAL GBP 73 |
12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
23/09/1423 September 2014 | CHANGE PERSON AS DIRECTOR |
23/09/1423 September 2014 | CHANGE PERSON AS DIRECTOR |
10/09/1410 September 2014 | DIRECTOR APPOINTED EDWARD PAUL SHRIMPTON |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROCKER |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CROCKER |
10/09/1410 September 2014 | DIRECTOR APPOINTED TERENCE GEORGE CRUST |
10/09/1410 September 2014 | DIRECTOR APPOINTED ANA MARIA ZALAYA CORTES |
10/09/1410 September 2014 | DIRECTOR APPOINTED MR GOPIRAJ KRISHNASAMY |
07/09/147 September 2014 | ARTICLES OF ASSOCIATION |
07/09/147 September 2014 | ARTICLES OF ASSOCIATION |
07/09/147 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/09/147 September 2014 | ADOPT ARTICLES 20/08/2014 |
05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HALLIWELL |
29/08/1429 August 2014 | DIRECTOR APPOINTED CLAIRE HALLIWELL |
01/04/141 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
04/12/134 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 73 |
11/10/1311 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 72 |
27/08/1327 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 59 |
30/07/1330 July 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 47 |
10/07/1310 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 15 |
13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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