HQ-ONE LIMITED

Date	Description
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View Document
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View Document
08/01/198 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LUCKAS View Document
08/01/198 January 2019	REGISTERED OFFICE CHANGED ON 08/01/2019 FROM FAIRFIELD WESTERTON CHICHESTER PO18 0PF ENGLAND View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View Document
29/11/1729 November 2017	REGISTERED OFFICE CHANGED ON 29/11/2017 FROM OFFICE 216 5 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HAMPSHIRE PO1 2SB View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHWELL View Document
31/10/1731 October 2017	CESSATION OF ANDREW WILLIAM ROTHWELL AS A PSC View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View Document

31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
15/08/1615 August 2016	DIRECTOR APPOINTED MR JAMES CHARLES LUCKAS View Document
27/05/1627 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/08/1528 August 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
09/04/159 April 2015	Annual return made up to 20 August 2014 with full list of shareholders View Document
09/04/159 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
27/03/1527 March 2015	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 96 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2JE UNITED KINGDOM View Document
24/02/1524 February 2015	DISS40 (DISS40(SOAD)) View Document
16/12/1416 December 2014	FIRST GAZETTE View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
20/08/1320 August 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document