QUEENSWAY GROUP HOLDING LIMITED

Company number 11076499

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
26 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Paul Mark Davis as a director on 6 October 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	(2 pages)
11 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
01 Jun 2023	PSC05	Change of details for Perfect Practices Group Limited as a person with significant control on 14 April 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	(2 pages)
14 Apr 2023	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023	(1 page)
14 Apr 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	(2 pages)
20 Jan 2023	PSC05	Change of details for Perfect Practices Group Limited as a person with significant control on 31 October 2018	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
16 Jan 2023	TM01	Termination of appointment of Michael Brent Zurowski as a director on 10 January 2023	(1 page)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Oct 2022	CH01	Director's details changed for Mr Michael Brent Zurowski on 27 September 2022	(2 pages)
12 Jul 2022	CERTNM	Company name changed perfect practices assets LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
12 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	(5 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)