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HI QUALITY PROPERTIES LIMITED

Company number 04904311

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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)
09 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	PSC04	Change of details for Mr Hridesh Kumar Gupta as a person with significant control on 6 March 2021	View PDF Change of details for Mr Hridesh Kumar Gupta as a person with significant control on 6 March 2021 - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	PSC04	Change of details for Mrs Indu Gupta as a person with significant control on 6 March 2021	View PDF Change of details for Mrs Indu Gupta as a person with significant control on 6 March 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH02	Sub-division of shares on 6 March 2021	View PDF Sub-division of shares on 6 March 2021 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH03	Secretary's details changed for Indu Gupta on 6 March 2021	View PDF Secretary's details changed for Indu Gupta on 6 March 2021 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AD01	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to 2-4 Taylor Hall Lane Mirfield West Yorkshire WF14 0HW on 23 March 2021	View PDF Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to 2-4 Taylor Hall Lane Mirfield West Yorkshire WF14 0HW on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC04	Change of details for Mrs Indu Gupta as a person with significant control on 21 August 2019	View PDF Change of details for Mrs Indu Gupta as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC04	Change of details for Mr Hridesh Kumar Gupta as a person with significant control on 21 August 2019	View PDF Change of details for Mr Hridesh Kumar Gupta as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HI QUALITY PROPERTIES LIMITED

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