MCQUEENS FLOWERS LIMITED

Company number 10913066

Date	Type	Description	View / Download
27 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Richard Eagleton as a director on 6 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Jeremy Todd as a director on 6 August 2019	(2 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
24 Oct 2018	AD03	Register(s) moved to registered inspection location 111 Edmund Street Birmingham B3 2HJ	(1 page)
24 Oct 2018	AD03	Register(s) moved to registered inspection location 111 Edmund Street Birmingham B3 2HJ	(1 page)
24 Oct 2018	AD02	Register inspection address has been changed to 111 Edmund Street Birmingham B3 2HJ	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
30 Aug 2018	PSC05	Change of details for Mcqueens Florists Holdings Limited as a person with significant control on 22 September 2017	(2 pages)
25 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
29 May 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / neil mahapatra	(2 pages)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 525,000	(11 pages)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 526,000	(11 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018 and 02/05/2018	(4 pages)
22 Dec 2017	AP01	Appointment of Ms Kally Ellis as a director on 21 December 2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 109130660001, created on 21 December 2017	(16 pages)
22 Dec 2017	MR01	Registration of charge 109130660002, created on 21 December 2017	(21 pages)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	(3 pages)
11 Oct 2017	CONNOT	Change of name notice	(2 pages)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The Date of Birth of the director on the IN01 was removed from the public register on 29/05/2018 as it was factually inaccurate or was derived from something factually inaccurate	(12 pages)