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HQ CONSULTING LTD

Company number 05791823

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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)
10 May 2015 CH01 Director's details changed for David Anthony Heeley on 1 March 2015
17 Mar 2015 CH01 Director's details changed for David Anthony Heeley on 8 February 2015
08 Feb 2015 AD01 Registered office address changed from 8 Monarch Close Rugby Warks CV21 1NX to 4 Short Fishers Walk Rugby Warks. CV23 0GR on 8 February 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for David Anthony Heeley on 5 July 2011
05 Jul 2011 CH03 Secretary's details changed for Tatsnee Heeley on 5 July 2011
23 May 2011 AD01 Registered office address changed from 53 St Marys Avenue Stanwell Staines TW19 7JA on 23 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 24/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 24/04/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 363a Return made up to 24/04/07; full list of members
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned