QUEENSGATE BRACKNELL LTD
Company number 10481318 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registration of charge 104813180004, created on 2026-05-19 · 21 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Alan Jonathan Simpson on 2025-12-09 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Paul Michael Hamilton on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Paul Michael Hamilton as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Paul Michael Hamilton on 2024-07-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 29 Nov 2022 | Change of details for Mr Paul Michael Hamilton as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Paul Michael Hamilton on 2022-11-29 · 2 pages | View document |
| 6 May 2022 | Change of details for Mr Alan Jonathan Simpson as a person with significant control on 2018-03-06 · 2 pages | View document |
| 5 May 2022 | Change of details for Mr Paul Michael Hamilton as a person with significant control on 2018-03-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 6 Jul 2021 | Registration of charge 104813180003, created on 2021-07-01 · 19 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | CESSATION OF TOWELRADS.COM LIMITED AS A PSC | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL HAMILTON | View document |
| 26 Nov 2019 | CESSATION OF FRAZER SIMPSON LIMITED AS A PSC | View document |
| 26 Nov 2019 | CESSATION OF FSN DOORS LIMITED AS A PSC | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JONATHAN SIMPSON | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/10/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/07/2019 | View document |
| 14 Jan 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 01/11/2018 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/11/2018 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORMAN | View document |
| 14 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104813180001 | View document |
| 7 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104813180002 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | CESSATION OF CLIVE STANLEY NORMAN AS A PSC | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZER SIMPSON LIMITED | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STANLEY NORMAN / 21/11/2017 | View document |
| 21 Nov 2017 | CESSATION OF ALAN JONATHAN SIMPSON AS A PSC | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSN DOORS LIMITED | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWELRADS.COM LIMITED | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE STANLEY NORMAN / 21/11/2017 | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE STANLEY NORMAN / 06/02/2017 | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE STANLEY NORMAN / 06/02/2017 | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STANLEY NORMAN / 06/02/2017 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104813180002 | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104813180001 | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL HAMILTON | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 | View document |
| 31 Jan 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 27 Jan 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED NORMAN SIMPSON PROPERTY PARTNERSHIP LTD CERTIFICATE ISSUED ON 04/01/17 | View document |
| 16 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |