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1HQ LIMITED

Company number 02781951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Michael Brian Yates as a director on 8 December 2023
09 Feb 2024 AA Full accounts made up to 31 March 2023
18 Oct 2023 TM01 Termination of appointment of Craig Michael Hille as a director on 17 October 2023
26 Sep 2023 CH01 Director's details changed for Mr John Russell Sandom on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Mark Bernard Artus on 23 September 2023
23 Jun 2023 AA Full accounts made up to 31 March 2022
31 May 2023 CH01 Director's details changed for Mr John Russell Sandom on 31 May 2023
10 May 2023 AP01 Appointment of Mr Charles David Skinner as a director on 3 May 2023
05 Apr 2023 AP04 Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023
05 Apr 2023 TM02 Termination of appointment of Ceuta Secretaries Ltd as a secretary on 20 March 2023
03 Apr 2023 TM01 Termination of appointment of Robert Edward Hester as a director on 14 March 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
26 Oct 2022 AP01 Appointment of Mr Michael Brian Yates as a director on 20 October 2022
10 Aug 2022 MR04 Satisfaction of charge 027819510002 in full
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 March 2021
17 Feb 2021 AA Full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
27 Jan 2021 TM01 Termination of appointment of Peter Andrew Burrows as a director on 21 January 2021
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Robert Edward Hester as a director on 19 July 2018