151 QUEENSTOWN ROAD LIMITED filing history - Find and update company information

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151 QUEENSTOWN ROAD LIMITED

Company number 04474940

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	AP03	Appointment of Mr Barney Bibb as a secretary on 25 March 2024	View PDF Appointment of Mr Barney Bibb as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of Darren John Fisher as a secretary on 25 March 2024	View PDF Termination of appointment of Darren John Fisher as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AD01	Registered office address changed from 15 Church Street Heage Belper DE56 2BG England to 4 Sackville Close Sevenoaks TN13 3QD on 2 March 2024	View PDF Registered office address changed from 15 Church Street Heage Belper DE56 2BG England to 4 Sackville Close Sevenoaks TN13 3QD on 2 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2024	AP01	Appointment of Mr Scott Edward Griffiths as a director on 29 February 2024	View PDF Appointment of Mr Scott Edward Griffiths as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	TM01	Termination of appointment of Andrew Barry Brown as a director on 29 February 2024	View PDF Termination of appointment of Andrew Barry Brown as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mr Barney Bibb as a director on 27 June 2023	View PDF Appointment of Mr Barney Bibb as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	TM01	Termination of appointment of Luciano Candilio as a director on 14 February 2023	View PDF Termination of appointment of Luciano Candilio as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH03	Secretary's details changed for Darren John Fisher on 3 July 2020	View PDF Secretary's details changed for Darren John Fisher on 3 July 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2020	AD01	Registered office address changed from Dan Fisher, 97 Lucien Road London London SW17 8HS to 15 Church Street Heage Belper DE56 2BG on 23 August 2020	View PDF Registered office address changed from Dan Fisher, 97 Lucien Road London London SW17 8HS to 15 Church Street Heage Belper DE56 2BG on 23 August 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Ms Tara Florence Masilamani as a director on 1 February 2020	View PDF Appointment of Ms Tara Florence Masilamani as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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