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1HQ LIMITED

Company number 02781951

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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)
11 Jan 2016 AP01 Appointment of Mr Peter Andrew Butler as a director on 25 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016.
11 Jan 2016 AP01 Appointment of Mr Craig Michael Hille as a director on 25 November 2015
08 Jan 2016 AP01 Appointment of Mr Charles David Skinner as a director on 25 November 2015
08 Jan 2016 AP01 Appointment of Mr Peter John Butler as a director on 25 November 2015
22 Dec 2015 TM01 Termination of appointment of Helen Victoria Leeson as a director on 25 November 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 17,366.00
17 Dec 2015 SH10 Particulars of variation of rights attached to shares
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 16,411
17 Dec 2015 SH03 Purchase of own shares.
11 Dec 2015 TM02 Termination of appointment of Sara Ordona as a secretary on 25 November 2015
07 Dec 2015 AD01 Registered office address changed from Old Brewery 22 Russell Street Windsor Berkshire SL4 1HQ to 41 Richmond Hill Bournemouth BH2 6HS on 7 December 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 16,411
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 16,411
20 Jun 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 16,138
24 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AA Full accounts made up to 31 December 2010