DATA HQ HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Registered office address changed from Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on 2024-05-14 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 01/06/211 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 09/11/189 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 27/10/1727 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM LYTTLETON HOUSE CHELMSFORD ESSEX CM1 1SW |
| 17/05/1617 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | SUB-DIVISION 11/03/15 |
| 02/04/152 April 2015 | ADOPT ARTICLES 11/03/2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/10/1219 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1212 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 1349 |
| 12/10/1212 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/1225 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM OCEAN HOUSE WATERLOO LANE CHELMSFORD CM1 1BD UNITED KINGDOM |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HOLT / 14/04/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA HOLT / 14/04/2011 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS AND COMPANY LIMITED |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MRS KATRINA HOLT |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLT / 01/04/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM SUITE 3 4 THE LIMES INGATESTONE ESSEX CM4 0BE |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SHARES AGREEMENT OTC |
| 24/10/0524 October 2005 | £ NC 1000/4000 05/10/0 |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | NC INC ALREADY ADJUSTED 05/10/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: SUITE 3 4 THE LIMES INGATESTONE ESSEX CM4 0AZ |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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