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56 QUEENS GATE LIMITED

Company number 04318340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2021 TM01 Termination of appointment of Dominique Lancksweert as a director on 17 September 2021
04 Nov 2021 PSC07 Cessation of Dominique Lanksweert as a person with significant control on 17 September 2021
29 Oct 2021 AP01 Appointment of Dr Tarik El Mejjad as a director on 29 October 2021
28 Oct 2021 AD01 Registered office address changed from Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT to 66 Grosvenor Street London W1K 3JL on 28 October 2021
16 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010