THQ DISTRIBUTION LTD
Company number 08277310 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 8 Apr 2026 | Termination of appointment of Christopher John Butterworth as a director on 2026-03-26 · 1 page | View document |
| 8 Apr 2026 | Cessation of Christopher John Butterworth as a person with significant control on 2026-03-26 · 1 page | View document |
| 8 Apr 2026 | Notification of Strettons Holdings Limited as a person with significant control on 2026-03-26 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Andrew Philip Stretton as a person with significant control on 2026-03-26 · 1 page | View document |
| 25 Mar 2026 | Satisfaction of charge 082773100001 in full · 1 page | View document |
| 24 Mar 2026 | Registration of charge 082773100002, created on 2026-03-20 · 16 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Mar 2024 | Notification of Andrew Philip Stretton as a person with significant control on 2024-02-01 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 26 Mar 2024 | Cessation of Anna Carolyn Stretton as a person with significant control on 2024-02-01 · 1 page | View document |
| 21 Mar 2024 | Change of share class name or designation · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTTERWORTH / 03/08/2020 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 24 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | COMPANY NAME CHANGED CS MOTORS OF LUTTERWORTH LTD CERTIFICATE ISSUED ON 20/03/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND | View document |
| 14 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTTERWORTH / 01/11/2019 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082773100001 | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM UNIT E3 ELMS FARM IND EST ULLESTHORPE BITTESWELL LEICS LE17 4LR | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MRS ANNA CAROLYN STRETTON | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTTERWORTH / 13/04/2016 | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STRETTON / 21/11/2014 | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 4 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR ANDREW PHILIP STRETTON | View document |
| 1 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |