HQCB PROPERTIES (HQ4 (2)) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-12-31

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14/06/2414 June 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Shoaib Z Khan on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Ms Katy Jo Kingston on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Ian John Benham on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Ms Rebecca Jane Worthington on 2024-06-14

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with no updates

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-12-31

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with no updates

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13/07/2113 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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20/06/2120 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD

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30/07/2030 July 2020 SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II

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03/01/203 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/03/1814 March 2018 CESSATION OF CWCB HOLDINGS LIMITED AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF (FORMER PROJECTS) LIMITED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/07/1326 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/07/1115 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1013 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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21/07/0921 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 AUTH DIRS RE SECT 175 OF CA 07/11/2008

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23/07/0823 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/09/065 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/09/0527 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/09/0315 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 S80A AUTH TO ALLOT SEC 11/09/02

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13/09/0213 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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