QBH (WISBECH) LTD

69 High Street, Beckenham, BR3 1AW, England
StatusACTIVE
Company No.11839237
CategoryPrivate Limited Company
Incorporated21 Feb 2019
Age5 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

QBH (WISBECH) LTD is an active private limited company with number 11839237. It was incorporated 5 years, 3 months, 1 day ago, on 21 February 2019. The company address is 69 High Street, Beckenham, BR3 1AW, England.



Company Fillings

Confirmation statement with updates

Date: 17 May 2024

Action Date: 17 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-17

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Confirmation statement with no updates

Date: 07 May 2024

Action Date: 07 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-07

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Cessation of a person with significant control

Date: 03 May 2024

Action Date: 29 Feb 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-02-29

Psc name: James De Souza

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Notification of a person with significant control

Date: 29 Apr 2024

Action Date: 10 Mar 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2024-03-10

Psc name: Queensbridge Group Holdings Limited

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Change to a person with significant control without name date

Date: 29 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Confirmation statement with no updates

Date: 19 Feb 2024

Action Date: 17 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-17

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Accounts with accounts type unaudited abridged

Date: 02 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Mortgage satisfy charge full

Date: 21 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118392370003

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Mortgage satisfy charge full

Date: 21 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118392370002

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Mortgage create with deed with charge number charge creation date

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-11-01

Charge number: 118392370004

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Mortgage create with deed with charge number charge creation date

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118392370005

Charge creation date: 2023-11-01

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Mortgage satisfy charge full

Date: 02 Oct 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118392370001

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Accounts with accounts type dormant

Date: 28 Apr 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 28 Feb 2023

Action Date: 17 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-17

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Resolution

Date: 03 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 03 Aug 2022

Category: Incorporation

Type: MA

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 17 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-17

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Accounts with accounts type total exemption full

Date: 05 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Mortgage create with deed with charge number charge creation date

Date: 07 Dec 2021

Action Date: 03 Dec 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118392370002

Charge creation date: 2021-12-03

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Mortgage create with deed with charge number charge creation date

Date: 07 Dec 2021

Action Date: 03 Dec 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118392370003

Charge creation date: 2021-12-03

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Change account reference date company previous extended

Date: 22 Apr 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA01

Made up date: 2021-03-31

New date: 2021-04-05

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Confirmation statement with no updates

Date: 17 Feb 2021

Action Date: 17 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-17

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Change registered office address company with date old address new address

Date: 27 Jan 2021

Action Date: 27 Jan 2021

Category: Address

Type: AD01

Change date: 2021-01-27

New address: 69 High Street Beckenham BR3 1AW

Old address: Queensbridge Homes 69 High Street Beckenham Kent BR3 1AW United Kingdom

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Change to a person with significant control

Date: 25 Jan 2021

Action Date: 25 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-01-25

Psc name: Queensbridge Homes Ltd

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Accounts with accounts type total exemption full

Date: 20 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous extended

Date: 17 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-31

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 17 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-17

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Mortgage create with deed with charge number charge creation date

Date: 23 Aug 2019

Action Date: 23 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118392370001

Charge creation date: 2019-08-23

Documents

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Incorporation company

Date: 21 Feb 2019

Category: Incorporation

Type: NEWINC

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