I.H.H.Q. LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Change of details for Jedi Capital Limited as a person with significant control on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from The Old Boardroom Collett Road Ware Herts SG12 7LR United Kingdom to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-20

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Current accounting period extended from 2021-09-29 to 2021-09-30

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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27/09/1927 September 2019 29/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 6-8 THE WASH HERTFORD HERTFORDSHIRE SG14 1PX

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET HOLMAN

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09/03/159 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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07/03/137 March 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMAN / 15/03/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0622 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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