H.Q. PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-14 |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 26/04/2326 April 2023 | Previous accounting period extended from 2023-01-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/08/1521 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/12/1219 December 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 17/10/1217 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/1217 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1126 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MR CARMELO MADDALENA |
| 12/09/1112 September 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR GAETANO MADDALENA |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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