| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-14 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-14 => 2024-12-14 |
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SELLARS |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 5779187 |
| 2023-06-07 |
delete address NICHOLAS HOUSE RIVER FRONT ENFIELD ENGLAND EN1 3FG |
| 2023-06-07 |
insert address ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUEENSWAY GROUP HOLDING LIMITED / 14/04/2023 |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
NICHOLAS HOUSE RIVER FRONT
ENFIELD
EN1 3FG
ENGLAND |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED ANNA CATHERINE SELLARS |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KOORS LANESMAN / 13/04/2023 |
| 2023-04-07 |
delete address 170 QUEENSWAY BILLINGHAM CLEVELAND UNITED KINGDOM TS23 2NT |
| 2023-04-07 |
insert address NICHOLAS HOUSE RIVER FRONT ENFIELD ENGLAND EN1 3FG |
| 2023-04-07 |
update account_ref_day 31 => 14 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-14 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-21 |
update statutory_documents ADOPT ARTICLES 14/03/2023 |
| 2023-03-16 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 14/03/2023 |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
170 QUEENSWAY
BILLINGHAM
CLEVELAND
TS23 2NT
UNITED KINGDOM |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KOORS LANESMAN |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSWAY GROUP HOLDING LIMITED |
| 2023-03-16 |
update statutory_documents CESSATION OF GUY MATTHEW JAMES DEEMING AS A PSC |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DEEMING |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LANE |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AVERLEY |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZMA OLBRICH |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 3 |
| 2022-06-07 |
update num_mort_outstanding 0 => 3 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114713480001 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114713480002 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114713480003 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_month 7 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-18 => 2019-12-31 |
| 2019-08-20 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |