QUEENSBERRY REAL ESTATE (UK) LTD: Filings

  • Overview

    Company NameQUEENSBERRY REAL ESTATE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07590011
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUEENSBERRY REAL ESTATE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP England to Suite 12/13 22 Cambridge Street Sheffield S1 4HP on Jun 08, 2026

    1 pagesAD01

    Director's details changed for Mr Paul Anthony Sargent on May 05, 2026

    2 pagesCH01

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Registered office address changed from 1-3 East Parade Sheffield S1 2ET England to Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP on Dec 12, 2025

    1 pagesAD01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB England to 1-3 East Parade Sheffield S1 2ET on Sep 02, 2024

    1 pagesAD01

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Registered office address changed from 7-8 Conduit Street London W1S 2XF to Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB on Sep 02, 2022

    1 pagesAD01

    Satisfaction of charge 075900110001 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Second filing of Confirmation Statement dated Apr 04, 2020

    7 pagesRP04CS01

    Confirmation statement made on Apr 04, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 22, 2020Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2020.

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Jonathan Patrick Munce as a director on Apr 04, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0