HQ HOSPITALITY LIMITED

Company number 05649032

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
21 Dec 2017	PSC05	Change of details for Hq Theatres & Hospitality Limited as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
20 Dec 2016	TM01	Termination of appointment of Ian Wilson as a director on 13 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
02 Aug 2016	AP01	Appointment of Mr James Parry as a director on 4 July 2016	(3 pages)
19 Jul 2016	AP01	Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Mr Ian Wilson as a director on 4 July 2016	(3 pages)
31 May 2016	TM01	Termination of appointment of Paul Parnaby as a director on 16 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Julian Russell as a director on 16 May 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
17 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
30 Apr 2015	MISC	Section 519	(1 page)
13 Feb 2015	CH01	Director's details changed for Mr Nicholas Jeffrey Thomas on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Nicholas Jeffrey Thomas on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Paul Parnaby on 12 February 2015	(2 pages)
12 Feb 2015	AD01	Registered office address changed from , 16 High Holborn, London, WC1V 6BX to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 12 February 2015	(1 page)
12 Feb 2015	CH03	Secretary's details changed for Mrs Sandra Jane Thomas on 12 February 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
12 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
20 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
17 Apr 2013	AP03	Appointment of Mrs Sandra Jane Thomas as a secretary	(2 pages)
15 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)