HQ HOSPITALITY LIMITED

05649032
ASHCOMBE COURT WOOLSACK WAY GODALMING ENGLAND GU7 1LQ

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Termination of appointment of director (Alexander Schmidt) 1 Buy now
03 Apr 2024 accounts Annual Accounts 15 Buy now
03 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 90 Buy now
03 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 2 Buy now
03 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
22 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 90 Buy now
22 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 Oct 2022 accounts Annual Accounts 21 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 102 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Julian John Charles Russell) 1 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2022 accounts Annual Accounts 26 Buy now
28 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 39 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2021 accounts Annual Accounts 27 Buy now
01 Apr 2021 mortgage Registration of a charge 24 Buy now
31 Mar 2021 officers Appointment of director (Andrew Hill) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Nicholas Jeffrey Thomas) 1 Buy now
29 Mar 2021 officers Appointment of director (Rosemary Squire) 2 Buy now
29 Mar 2021 officers Appointment of director (Sir Howard Hugh Panter) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Derek Francis Nicholls) 1 Buy now
29 Mar 2021 officers Appointment of director (David Joel Lazar) 2 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Sandra Jane Thomas) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (James Parry) 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Appointment of director (Helen Enright) 2 Buy now
29 Mar 2021 officers Appointment of director (Alexander Schmidt) 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Derek Francis Nicholls) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 25 Buy now
26 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 26 Buy now
17 Jan 2018 officers Change of particulars for director (Mr James Parry) 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Julian Russell) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 accounts Annual Accounts 26 Buy now
20 Dec 2016 officers Termination of appointment of director (Ian Wilson) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 27 Buy now
02 Aug 2016 officers Appointment of director (Mr James Parry) 3 Buy now
19 Jul 2016 officers Appointment of director (Mr Derek Francis Nicholls) 3 Buy now
18 Jul 2016 officers Appointment of director (Mr Ian Wilson) 3 Buy now
31 May 2016 officers Termination of appointment of director (Paul Parnaby) 1 Buy now
27 May 2016 officers Appointment of director (Mr Julian Russell) 2 Buy now
05 Jan 2016 accounts Annual Accounts 20 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Change of particulars for secretary (Mrs Sandra Jane Thomas) 1 Buy now
14 Jan 2015 accounts Annual Accounts 21 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 20 Buy now
17 Apr 2013 officers Appointment of secretary (Mrs Sandra Jane Thomas) 2 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 accounts Annual Accounts 19 Buy now
06 Nov 2012 officers Termination of appointment of director (James Giles) 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Paul Parnaby) 1 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 2 Buy now
04 Jan 2012 accounts Annual Accounts 19 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 21 Buy now
21 Dec 2010 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Feb 2009 officers Director appointed james john giles 1 Buy now
22 Dec 2008 annual-return Return made up to 08/12/08; full list of members 3 Buy now
04 Aug 2008 accounts Annual Accounts 14 Buy now
09 Jul 2008 officers Director's change of particulars / paul parnaby / 06/07/2008 1 Buy now
09 Jul 2008 officers Secretary's change of particulars / paul parnaby / 06/07/2008 1 Buy now
04 Mar 2008 officers Secretary appointed mr paul parnaby 1 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from, qdos house, queen margaret's road, scarborough, north yorkshire, YO11 2SA 1 Buy now
03 Mar 2008 officers Appointment terminated secretary simon dixon 1 Buy now