HQ RESIDENCE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mrs Trudy Christine Whitehead as a director on 2025-05-14 |
| 14/05/2514 May 2025 | Termination of appointment of Philip John Whitehead as a director on 2025-05-14 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 07/08/247 August 2024 | Termination of appointment of Roland Joseph Waterhouse as a director on 2024-08-07 |
| 12/04/2412 April 2024 | Notification of a person with significant control statement |
| 12/04/2412 April 2024 | Cessation of John Alexander Mercer as a person with significant control on 2024-04-12 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 20/06/2320 June 2023 | Termination of appointment of Bridget Bowker as a director on 2023-06-20 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Arthur Weaver as a director on 2023-05-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 04/04/234 April 2023 | Termination of appointment of George Arthur Willacy as a director on 2023-04-03 |
| 06/03/236 March 2023 | Termination of appointment of Moragh Barbara Litherland as a director on 2023-03-03 |
| 02/02/232 February 2023 | Termination of appointment of John Alexander Mercer as a director on 2023-01-31 |
| 18/11/2218 November 2022 | Appointment of Mr Roland Joseph Waterhouse as a director on 2022-11-17 |
| 18/11/2218 November 2022 | Appointment of Mrs Bridget Bowker as a director on 2022-11-17 |
| 16/11/2216 November 2022 | Appointment of Mr David Edward Smith as a director on 2022-11-16 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-09-28 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 09/08/219 August 2021 | Termination of appointment of Eric Golding as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Mrs Moragh Barbara Litherland as a director on 2021-08-09 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 06/04/206 April 2020 | CESSATION OF JOHN ALEXANDER MERCER AS A PSC |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MERCER |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ERIC GOLDING |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEAVER |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 29/06/1629 June 2016 | CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM SUITE 7 CHURCH HOUSE 1 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR ALAN ARTHUR WEAVER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOHN MERCER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER MERCER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR DAVID EDWARD SMITH |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOUGH |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHMOND |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEAVER |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 06/10/156 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED BARBARA MAY RICHMOND |
| 09/04/159 April 2015 | DIRECTOR APPOINTED BARBARA MARY RICHMOND |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED DAVID EDWARD SMITH |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED IAIN PATERSON LOUGH |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED ALAN ARTHUR WEAVER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HINDS |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVE ANDREW HARRIS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JOHN GWYN HINDS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 07/12/107 December 2010 | PREVEXT FROM 31/03/2010 TO 28/09/2010 |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 08/04/088 April 2008 | DISS40 (DISS40(SOAD)) |
| 05/04/085 April 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FIRST GAZETTE |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company