HQCB PROPERTIES (HQ3) LIMITED filing history - Find and update company information

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HQCB PROPERTIES (HQ3) LIMITED

Company number 04525220

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 16 June 2023	View PDF Appointment of Mr Ian Benham as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	View PDF Appointment of Katy Jo Kingston as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	View PDF Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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