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HQCB PROPERTIES (HQ1) LIMITED

Company number 04290533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Aug 2017 PSC05 Change of details for Hqcb Propeties (Hq 5 (2)) Limited as a person with significant control on 6 April 2016
17 Jul 2017 AA Full accounts made up to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
03 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
30 Jul 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
25 Aug 2009 363a Return made up to 15/08/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008