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H2Q PROPERTIES LIMITED

Company number 09198605

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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)
27 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	CH01	Director's details changed for Ms Sharmila Anne Soosaipillai on 5 April 2016	View PDF Director's details changed for Ms Sharmila Anne Soosaipillai on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD01	Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2 September 2015	View PDF Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR01	Registration of charge 091986050002, created on 31 July 2015	View PDF Registration of charge 091986050002, created on 31 July 2015 - link opens in a new window - 32 pages (32 pages)
01 Aug 2015	MR01	Registration of charge 091986050001, created on 29 July 2015	View PDF Registration of charge 091986050001, created on 29 July 2015 - link opens in a new window - 36 pages (36 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 300,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 300,000	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 159,751	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 159,751 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AP01	Appointment of Ms Sharmila Anne Soosaipillai as a director on 31 January 2015	View PDF Appointment of Ms Sharmila Anne Soosaipillai as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 159,751	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 159,751 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AP01	Appointment of Mr David Joseph Hynes as a director on 31 January 2015	View PDF Appointment of Mr David Joseph Hynes as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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