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COMPLETE HQ LIMITED

Company number 11965696

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	SH02	Sub-division of shares on 10 March 2023	View PDF Sub-division of shares on 10 March 2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	PSC04	Change of details for Mr Andrew Sullivan as a person with significant control on 10 March 2023	View PDF Change of details for Mr Andrew Sullivan as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Orlagh Mullan as a person with significant control on 10 March 2023	View PDF Notification of Orlagh Mullan as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC04	Change of details for Mr Andrew Sullivan as a person with significant control on 1 March 2022	View PDF Change of details for Mr Andrew Sullivan as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Andrew Sullivan on 1 March 2022	View PDF Director's details changed for Mr Andrew Sullivan on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Eden House Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX England to Ground Floor 2 Bridge Court Kingsmill Road Saltash Cornwall PL12 6LS on 1 March 2022	View PDF Registered office address changed from Eden House Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX England to Ground Floor 2 Bridge Court Kingsmill Road Saltash Cornwall PL12 6LS on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC04	Change of details for Mr Andrew Sullivan as a person with significant control on 5 June 2020	View PDF Change of details for Mr Andrew Sullivan as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Andrew Sullivan on 5 June 2020	View PDF Director's details changed for Mr Andrew Sullivan on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from 12 Clover Walk Latchbrook Saltash Cornwall PL12 4UU United Kingdom to Eden House Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX on 5 June 2020	View PDF Registered office address changed from 12 Clover Walk Latchbrook Saltash Cornwall PL12 4UU United Kingdom to Eden House Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX on 5 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-26 GBP 1	View PDF Incorporation Statement of capital on 2019-04-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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