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HQCB PROPERTIES (HQ5 (2)) LIMITED

Company number 04525202

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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)
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
24 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 121,601
01 Jul 2015 AA Full accounts made up to 31 December 2014
25 Oct 2014 MR04 Satisfaction of charge 7 in full
30 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 121,601
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7