6HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/11/198 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/01/1924 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/11/1710 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MISS IULIA ELENA STANCIU |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY WELLS |
| 20/06/1420 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 15/07/1315 July 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/06/115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA JOY WELLS / 27/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN WELLS / 25/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ROBERT JONATHAN WELLS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED LUCY REBECCA JOY WELLS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CAMPBELL |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HEATON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 44 PARFREY STREET LONDON W6 9EN |
| 04/06/084 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 23 GIRTON ROAD NORTHOLT MIDDLESEX UB5 4SR |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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