QUEENSGATE GENERATOR PROPERTIES LIMITED filing history - Find and update company information

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QUEENSGATE GENERATOR PROPERTIES LIMITED

Company number 06310563

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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 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR01	Registration of charge 063105630012, created on 2 November 2023	View PDF Registration of charge 063105630012, created on 2 November 2023 - link opens in a new window - 54 pages (54 pages)
09 Nov 2023	MR01	Registration of charge 063105630011, created on 2 November 2023	View PDF Registration of charge 063105630011, created on 2 November 2023 - link opens in a new window - 48 pages (48 pages)
08 Nov 2023	MR04	Satisfaction of charge 063105630009 in full	View PDF Satisfaction of charge 063105630009 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	MR04	Satisfaction of charge 063105630008 in full	View PDF Satisfaction of charge 063105630008 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	MR04	Satisfaction of charge 063105630007 in full	View PDF Satisfaction of charge 063105630007 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR01	Registration of charge 063105630010, created on 27 September 2023	View PDF Registration of charge 063105630010, created on 27 September 2023 - link opens in a new window - 84 pages (84 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	PSC05	Change of details for Patron Generator Holdings Ltd as a person with significant control on 24 May 2017	View PDF Change of details for Patron Generator Holdings Ltd as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 60 pages (60 pages)
29 Jul 2022	PSC05	Change of details for Queensgate Generator Holding Limited as a person with significant control on 18 July 2016	View PDF Change of details for Queensgate Generator Holding Limited as a person with significant control on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC05	Change of details for Patron Generator Holdings Ltd as a person with significant control on 24 May 2017	View PDF Change of details for Patron Generator Holdings Ltd as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022	View PDF Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 57 pages (57 pages)
07 Feb 2022	TM01	Termination of appointment of Andre Guettouche as a director on 1 February 2022	View PDF Termination of appointment of Andre Guettouche as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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