HQPM LIMITED

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DateDescription
02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 45 ELLERAY COURT ASH VALE ALDERSHOT GU12 5EH ENGLAND

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 SECRETARY APPOINTED MRS CAROL ANN MASON

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03/07/193 July 2019 CESSATION OF LYNNE MARIE MASON AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY LYNNE MASON

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 13 CENTRIFUGE WAY FARNBOROUGH HAMPSHIRE GU14 6GF ENGLAND

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/06/1618 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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18/06/1618 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MARIE MASON / 01/05/2016

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18/06/1618 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LESLIE MASON / 20/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 95 FERNHILL ROAD FARNBOROUGH HAMPSHIRE GU14 9DS

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17/11/1517 November 2015 31/03/15 TOTAL EXEMPTION FULL

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25/05/1525 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LESLIE MASON / 01/06/2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 11 PINEWOOD CRESCENT FARNBOROUGH HAMPSHIRE GU14 9TP UNITED KINGDOM

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03/06/133 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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06/06/126 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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