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HQ NIGHTS LTD

Company number 08656883

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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 Oct 2024	AA01	Current accounting period extended from 31 August 2024 to 31 January 2025	View PDF Current accounting period extended from 31 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
06 Mar 2024	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest/ creation of new class of share 06/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest/ creation of new class of share 06/03/2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	TM01	Termination of appointment of Clare Louise Chapman as a director on 20 August 2013	View PDF Termination of appointment of Clare Louise Chapman as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mrs Claire Louise Rigarlsford as a director on 20 August 2013	View PDF Appointment of Mrs Claire Louise Rigarlsford as a director on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2022	PSC04	Change of details for Miss Clare Louise Chapman as a person with significant control on 31 December 2016	View PDF Change of details for Miss Clare Louise Chapman as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Miss Clare Louise Chapman as a person with significant control on 8 September 2022	View PDF Change of details for Miss Clare Louise Chapman as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	TM01	Termination of appointment of James Antony Farrell as a director on 21 February 2019	View PDF Termination of appointment of James Antony Farrell as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HQ NIGHTS LTD

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