HQEMP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMemorandum and Articles of Association

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21/08/2521 August 2025 NewResolutions

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06/08/256 August 2025 NewChange of details for East Midlands Pharma Ltd as a person with significant control on 2019-01-22

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05/08/255 August 2025 NewChange of details for East Midlands Pharma Ltd as a person with significant control on 2019-01-22

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23/04/2523 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Confirmation statement made on 2024-12-07 with no updates

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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20/09/2320 September 2023 Registered office address changed from Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from Unit 1 Rothely Lodge Loughborough Road Rothley Leicester LE7 7NL England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 2023-09-20

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with no updates

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09/11/229 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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09/11/229 November 2022

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09/11/229 November 2022

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09/11/229 November 2022

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30/12/2130 December 2021

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30/12/2130 December 2021

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30/12/2130 December 2021

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HOPKINSON

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28/01/1928 January 2019 CESSATION OF HARLEQUIN BPI LTD AS A PSC

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD HOPKINSON

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN ABLEY

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ABLEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL

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26/02/1826 February 2018 DIRECTOR APPOINTED MR KIRIT CHIMANBHAI TULSIBHAI PATEL

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CURRSHO FROM 31/12/2017 TO 31/03/2017

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT 2 FALCON COURT MANNERS INDUSTRIAL ESTATE ILKESTON DE7 8EF UNITED KINGDOM

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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