1HQ LIMITED

Company number 02781951

Date	Type	Description	View / Download
26 Oct 2022	AP01	Appointment of Mr Michael Brian Yates as a director on 20 October 2022	(2 pages)
10 Aug 2022	MR04	Satisfaction of charge 027819510002 in full	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
27 Jan 2021	TM01	Termination of appointment of Peter Andrew Burrows as a director on 21 January 2021	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(29 pages)
30 Jul 2018	AP01	Appointment of Mr Robert Edward Hester as a director on 19 July 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Charles David Skinner as a director on 31 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ (The documents), (the board minutes). 19/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
21 Jul 2017	MR01	Registration of charge 027819510002, created on 20 July 2017	(42 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
29 Sep 2016	TM01	Termination of appointment of Peter John Butler as a director on 16 September 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
22 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 17,366	(11 pages)
25 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Peter Andrew Burrows	(5 pages)
01 Feb 2016	SH03	Purchase of own shares.	(1 page)
19 Jan 2016	AP04	Appointment of Ceuta Secretaries Ltd as a secretary on 19 January 2016	(2 pages)
19 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)