QUEENSBERG DEVELOPMENT LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-10-22 · Other
(E)Special resolution
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-03 · Charges
(E)Instrument
2020-08-03 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-08 · Charges
(E)Instrument
2018-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(E)Certificate of Registration of Charge
2018-05-04 · Charges
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-15 · Share Related
(E)FM1 - Mortgage or charge details
2013-04-17 · Charges
(E)Certificate of Registration of Charge
2013-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-10 · Address Change
(E)Memorandum & Articles of Association
2009-01-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-02 · Share Related
Certificate of Incorporation
2009-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-22 | |
| (E)Special resolution | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-03 | |
| (E)Instrument | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-08 | |
| (E)Instrument | Other | 2018-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-02 | |
| Certificate of Incorporation | Incorporation | 2009-01-02 |
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