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HQ MANAGEMENT COMPANY LIMITED

Company number 05712218

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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)
14 Jan 2020 TM01 Termination of appointment of Julie Powell as a director on 24 December 2019
17 Jul 2019 CH01 Director's details changed for Mrs Ruth Wojtan on 17 July 2019
17 Jul 2019 AP01 Appointment of Miss Julie Powell as a director on 4 July 2019
26 Jun 2019 AA Micro company accounts made up to 28 September 2018
14 Mar 2019 TM01 Termination of appointment of Richard John Green as a director on 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
22 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 22 February 2019
12 Nov 2018 AP01 Appointment of Mr Craig Kenneth Phillips as a director on 7 November 2018
12 Nov 2018 TM01 Termination of appointment of Philip John Newmarch as a director on 7 November 2018
12 Sep 2018 AP01 Appointment of Mrs Ruth Wojtan as a director on 12 September 2018
27 Jun 2018 AA Total exemption full accounts made up to 28 September 2017
12 Apr 2018 AP01 Appointment of Mr Eric Golding as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of John Alexander Mercer as a director on 3 April 2018
23 Mar 2018 TM01 Termination of appointment of Helen Claire De Lemos as a director on 23 March 2018
23 Mar 2018 PSC03 Notification of Cheshire West and Chester Borough Council as a person with significant control on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
26 Jun 2017 TM01 Termination of appointment of Christophe Thierry Hesbert as a director on 26 April 2017
26 Jun 2017 AP01 Appointment of Mr Philip John Newmarch as a director on 26 April 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Feb 2017 AP01 Appointment of Helen Claire De Lemos as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Nicola Butterworth as a director on 3 February 2017
22 Jul 2016 TM01 Termination of appointment of Robert Mark Wynn as a director on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Alison Knight as a director on 22 July 2016
22 Jul 2016 AP01 Appointment of Mr Richard John Green as a director on 22 July 2016