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UKRD (QUEENS CRESCENT) LIMITED

Company number 08743234

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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)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	CH01	Director's details changed for Mr Gary Mark Linton on 12 October 2016	View PDF Director's details changed for Mr Gary Mark Linton on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Jack David Linton on 12 October 2016	View PDF Director's details changed for Mr Jack David Linton on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016	View PDF Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 - link opens in a new window - 16 pages (16 pages)
12 Nov 2015	CH01	Director's details changed for Mr Gary Mark Linton on 19 October 2015	View PDF Director's details changed for Mr Gary Mark Linton on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Jack David Linton on 19 October 2015	View PDF Director's details changed for Mr Jack David Linton on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,100 - link opens in a new window - 15 pages (15 pages)
05 Aug 2014	AP01	Appointment of Mrs Jean Frances Ziderman as a director on 13 June 2014	View PDF Appointment of Mrs Jean Frances Ziderman as a director on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mr Peter Ziderman as a director on 13 June 2014	View PDF Appointment of Mr Peter Ziderman as a director on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Christopher Ros Stewart Birrell as a director	View PDF Appointment of Mr Christopher Ros Stewart Birrell as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Ms Jane Boden as a director	View PDF Appointment of Ms Jane Boden as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Philip Anthony Tempest as a director	View PDF Appointment of Mr Philip Anthony Tempest as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Peter Gray as a director	View PDF Appointment of Mr Peter Gray as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Garry Watts as a director	View PDF Appointment of Mr Garry Watts as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Christopher Layton Blackham as a director	View PDF Appointment of Mr Christopher Layton Blackham as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Simon Tudor Ellen as a director	View PDF Appointment of Mr Simon Tudor Ellen as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Linton Commercial Investments Limited as a director	View PDF Termination of appointment of Linton Commercial Investments Limited as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR01	Registration of charge 087432340003	View PDF Registration of charge 087432340003 - link opens in a new window - 9 pages (9 pages)
12 Jun 2014	MR01	Registration of charge 087432340002	View PDF Registration of charge 087432340002 - link opens in a new window - 5 pages (5 pages)
01 May 2014	TM01	Termination of appointment of Quintin Bull as a director	View PDF Termination of appointment of Quintin Bull as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	CERTNM	Company name changed queens crescent LTD.\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-11	View PDF Company name changed queens crescent LTD.\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-11 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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