- Company Overview for HPHQ LTD (05402730)
- Filing history for HPHQ LTD (05402730)
- People for HPHQ LTD (05402730)
- More for HPHQ LTD (05402730)
| 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) |
|---|---|---|---|
| 25 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 23 March 2012 | |
| 01 Jun 2012 | TM02 | Termination of appointment of R M Chancellor and Company Limited as a secretary | |
| 01 Jun 2012 | AD01 | Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Icklet on South Cambridgeshire CB10 1SH on 1 June 2012 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 May 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Nov 2008 | 363a | Return made up to 23/03/08; full list of members | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 29 Aug 2007 | 288c | Director's particulars changed | |
| 31 Jul 2007 | 288c | Director's particulars changed | |
| 31 Jul 2007 | 363s |
Return made up to 23/03/07; full list of members
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| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 02 Jun 2006 | 363s | Return made up to 23/03/06; full list of members | |
| 04 May 2005 | 287 | Registered office changed on 04/05/05 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH | |
| 04 May 2005 | 288a | New secretary appointed | |
| 04 May 2005 | 288a | New director appointed | |
| 24 Mar 2005 | 288b | Director resigned |