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HQCB Properties (HQ3) Limited

Documents

Total Documents151
Total Pages1,421

Filing History

12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
17 July 2023Full accounts made up to 31 December 2022
10 July 2023Confirmation statement made on 8 July 2023 with no updates
23 June 2023Appointment of Mr Ian Benham as a director on 16 June 2023
14 July 2022Full accounts made up to 31 December 2021
12 July 2022Confirmation statement made on 8 July 2022 with no updates
6 December 2021Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
21 July 2021Full accounts made up to 31 December 2020
14 July 2021Confirmation statement made on 8 July 2021 with no updates
13 July 2021Termination of appointment of George Iacobescu as a director on 1 July 2021
20 June 2021Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021Appointment of Rebecca Jane Worthington as a director on 6 May 2021
17 May 2021Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
17 May 2021Appointment of Katy Jo Kingston as a director on 6 May 2021
1 September 2020Full accounts made up to 31 December 2019
12 August 2020Director's details changed for Mr Shoaib Z Khan on 10 August 2020
6 August 2020Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 July 2020Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
22 July 2020Confirmation statement made on 8 July 2020 with no updates
11 February 2020Director's details changed for Mr Shoaib Z Khan on 5 February 2020
7 January 2020Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
3 January 2020Appointment of Shoaib Z Khan as a director on 31 December 2019
10 July 2019Full accounts made up to 31 December 2018
9 July 2019Confirmation statement made on 8 July 2019 with no updates
10 July 2018Confirmation statement made on 8 July 2018 with no updates
5 July 2018Full accounts made up to 31 December 2017
13 July 2017Full accounts made up to 31 December 2016
13 July 2017Full accounts made up to 31 December 2016
12 July 2017Confirmation statement made on 8 July 2017 with no updates
12 July 2017Confirmation statement made on 8 July 2017 with no updates
19 July 2016Confirmation statement made on 8 July 2016 with updates
19 July 2016Confirmation statement made on 8 July 2016 with updates
6 July 2016Full accounts made up to 31 December 2015
6 July 2016Full accounts made up to 31 December 2015
14 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 45,601,157
14 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 45,601,157
14 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 45,601,157
1 July 2015Full accounts made up to 31 December 2014
1 July 2015Full accounts made up to 31 December 2014
30 July 2014Full accounts made up to 31 December 2013
30 July 2014Full accounts made up to 31 December 2013
15 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 45,601,157
15 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 45,601,157
15 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 45,601,157
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
3 July 2013Full accounts made up to 31 December 2012
3 July 2013Full accounts made up to 31 December 2012
26 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
3 July 2012Full accounts made up to 31 December 2011
3 July 2012Full accounts made up to 31 December 2011
14 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
14 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
14 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
29 June 2011Full accounts made up to 31 December 2010
29 June 2011Full accounts made up to 31 December 2010
13 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
13 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
13 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
6 July 2010Termination of appointment of Anna Holland as a secretary
6 July 2010Termination of appointment of Anna Holland as a secretary
2 July 2010Full accounts made up to 31 December 2009
2 July 2010Full accounts made up to 31 December 2009
26 January 2010Secretary's details changed for John Raymond Garwood on 23 October 2009
26 January 2010Secretary's details changed for John Raymond Garwood on 23 October 2009
21 July 2009Return made up to 07/07/09; full list of members
21 July 2009Return made up to 07/07/09; full list of members
7 July 2009Full accounts made up to 31 December 2008
7 July 2009Full accounts made up to 31 December 2008
18 November 2008Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
18 November 2008Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
23 July 2008Return made up to 07/07/08; full list of members
23 July 2008Return made up to 07/07/08; full list of members
30 June 2008Full accounts made up to 31 December 2007
30 June 2008Full accounts made up to 31 December 2007
12 September 2007Return made up to 03/09/07; full list of members
12 September 2007Return made up to 03/09/07; full list of members
11 July 2007Full accounts made up to 31 December 2006
11 July 2007Full accounts made up to 31 December 2006
6 September 2006Return made up to 03/09/06; full list of members
6 September 2006Return made up to 03/09/06; full list of members
11 July 2006Full accounts made up to 31 December 2005
11 July 2006Full accounts made up to 31 December 2005
19 December 2005Particulars of mortgage/charge
19 December 2005Particulars of mortgage/charge
12 December 2005Ad 16/11/05--------- £ si 45601156@1=45601156 £ ic 1/45601157
12 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2005Nc inc already adjusted 16/11/05
12 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2005Nc inc already adjusted 16/11/05
12 December 2005Ad 16/11/05--------- £ si 45601156@1=45601156 £ ic 1/45601157
27 September 2005Return made up to 03/09/05; full list of members
27 September 2005Return made up to 03/09/05; full list of members
11 August 2005Director's particulars changed
11 August 2005Director's particulars changed
19 July 2005Full accounts made up to 31 December 2004
19 July 2005Full accounts made up to 31 December 2004
30 June 2005Director's particulars changed
30 June 2005Director's particulars changed
24 June 2005Declaration of satisfaction of mortgage/charge
24 June 2005Declaration of satisfaction of mortgage/charge
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
13 January 2005Full accounts made up to 30 June 2004
13 January 2005Full accounts made up to 30 June 2004
5 October 2004Return made up to 03/09/04; full list of members
5 October 2004Return made up to 03/09/04; full list of members
25 August 2004New secretary appointed
25 August 2004New secretary appointed
11 February 2004Declaration of satisfaction of mortgage/charge
11 February 2004Declaration of satisfaction of mortgage/charge
11 February 2004Declaration of satisfaction of mortgage/charge
11 February 2004Declaration of satisfaction of mortgage/charge
10 February 2004Full accounts made up to 30 June 2003
10 February 2004Full accounts made up to 30 June 2003
15 September 2003Return made up to 03/09/03; full list of members
15 September 2003Return made up to 03/09/03; full list of members
15 July 2003Particulars of mortgage/charge
15 July 2003Particulars of mortgage/charge
8 November 2002Particulars of mortgage/charge
8 November 2002Particulars of mortgage/charge
7 November 2002Particulars of mortgage/charge
7 November 2002Particulars of mortgage/charge
6 November 2002Particulars of mortgage/charge
6 November 2002Particulars of mortgage/charge
6 November 2002Particulars of mortgage/charge
6 November 2002Particulars of mortgage/charge
27 September 2002New director appointed
27 September 2002Resolutions
  • ELRES ‐ Elective resolution
27 September 2002New director appointed
27 September 2002Resolutions
  • ELRES ‐ Elective resolution
13 September 2002New director appointed
13 September 2002New director appointed
13 September 2002Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 September 2002New secretary appointed
13 September 2002New director appointed
13 September 2002Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 September 2002Accounting reference date shortened from 30/09/03 to 30/06/03
13 September 2002Secretary resigned;director resigned
13 September 2002Director resigned
13 September 2002Accounting reference date shortened from 30/09/03 to 30/06/03
13 September 2002Secretary resigned;director resigned
13 September 2002New secretary appointed
13 September 2002Director resigned
13 September 2002New director appointed
3 September 2002Incorporation
3 September 2002Incorporation
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