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HQ STRATEGIC SOLUTIONS LTD

Company number 08049328

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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)
24 May 2024 AA Micro company accounts made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
23 May 2022 AA Micro company accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
05 Jul 2021 AA Micro company accounts made up to 30 September 2020
03 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
03 May 2021 AD01 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 19C Grovefields Avenue Frimley Camberley GU16 8PA on 3 May 2021
07 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 200
16 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 30 September 2018
20 Dec 2018 CH01 Director's details changed for Mr Julian Fowler on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Ms Nicole Fowler on 20 December 2018
22 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
22 May 2018 AA Micro company accounts made up to 30 September 2017
19 Jul 2017 AP01 Appointment of Mr Julian Fowler as a director on 19 July 2017
04 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
31 May 2017 CH01 Director's details changed for Ms Nicole Fowler on 31 May 2017
07 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100