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HQ BRANCH LTD

Company number 11390905

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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)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
07 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
25 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
30 Sep 2021 AD01 Registered office address changed from Soothill Business Park Soothill Lane Batley WF17 6LJ England to C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT on 30 September 2021
09 Mar 2021 PSC01 Notification of Mubarak Dawood Isap as a person with significant control on 1 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Mar 2021 PSC07 Cessation of Shoaib Yaqub as a person with significant control on 1 December 2020
09 Mar 2021 TM01 Termination of appointment of Shoaib Yaqub as a director on 1 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
17 Feb 2020 AP01 Appointment of Mr Mubarak Dawood Isap as a director on 1 June 2018
08 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Jun 2018 AD01 Registered office address changed from 40 Wakefield Road Dewsbury WF12 8AT United Kingdom to Soothill Business Park Soothill Lane Batley WF17 6LJ on 13 June 2018
31 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted