COMM: HQ LIMITED

1386 London Road, Leigh On Sea, SS9 2UJ, Essex
StatusACTIVE
Company No.03278770
CategoryPrivate Limited Company
Incorporated15 Nov 1996
Age27 years, 7 months, 22 days
JurisdictionEngland Wales

SUMMARY

COMM: HQ LIMITED is an active private limited company with number 03278770. It was incorporated 27 years, 7 months, 22 days ago, on 15 November 1996. The company address is 1386 London Road, Leigh On Sea, SS9 2UJ, Essex.



Company Fillings

Accounts with accounts type micro entity

Date: 30 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with updates

Date: 07 Nov 2023

Action Date: 06 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-06

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Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with updates

Date: 10 Jan 2023

Action Date: 06 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-06

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Accounts with accounts type micro entity

Date: 30 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 04 Jan 2022

Action Date: 06 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-06

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Accounts with accounts type micro entity

Date: 28 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with updates

Date: 06 Nov 2020

Action Date: 06 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-06

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Accounts with accounts type micro entity

Date: 29 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 07 Nov 2019

Action Date: 06 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-06

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Accounts with accounts type micro entity

Date: 22 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with updates

Date: 06 Nov 2018

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

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Accounts with accounts type micro entity

Date: 02 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with updates

Date: 15 Nov 2017

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

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Accounts with accounts type micro entity

Date: 30 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 09 Nov 2016

Action Date: 06 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-06

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Accounts with accounts type total exemption small

Date: 31 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Gazette filings brought up to date

Date: 13 Feb 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 10 Feb 2016

Action Date: 06 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-06

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Gazette notice compulsory

Date: 09 Feb 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 29 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 27 Nov 2014

Action Date: 06 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-06

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Accounts with accounts type total exemption small

Date: 01 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2013

Action Date: 06 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-06

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Accounts with accounts type total exemption small

Date: 15 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2012

Action Date: 06 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-06

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Change person secretary company with change date

Date: 22 Nov 2012

Action Date: 08 Nov 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-11-08

Officer name: Miss Nicola Susan Gregory

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Change person director company with change date

Date: 22 Nov 2012

Action Date: 06 Nov 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-11-06

Officer name: Mr Michael John Shackleton

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Accounts with accounts type total exemption small

Date: 15 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2011

Action Date: 06 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-06

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Accounts with accounts type total exemption small

Date: 05 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 08 Dec 2010

Action Date: 06 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-06

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Accounts with accounts type total exemption small

Date: 29 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2010

Action Date: 06 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-06

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Change registered office address company with date old address

Date: 04 Dec 2009

Action Date: 04 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-04

Old address: Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA

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Accounts with accounts type total exemption small

Date: 29 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 17 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 May 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 23 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 30 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 09 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/05; full list of members

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Legacy

Date: 09 Nov 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 20 Oct 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 01 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 18 Jan 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 16 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Mar 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 11 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 11 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/02; full list of members

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Legacy

Date: 17 Sep 2002

Category: Address

Type: 287

Description: Registered office changed on 17/09/02 from: the myrtles guildford road, loxwood billingshurst west sussex RH14 0SB

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Legacy

Date: 22 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 22/07/02 from: office 0101 rangefield court farnham surrey GU9 9NP

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Accounts with accounts type total exemption full

Date: 02 Jan 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 19 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 19/12/01 from: 55 lynchford road farnborough hampshire GU14 6EJ

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Legacy

Date: 11 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/01; full list of members

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Accounts with accounts type full

Date: 24 Jan 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 14 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/00; full list of members

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Accounts with accounts type full

Date: 01 Feb 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 21 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/99; full list of members

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Legacy

Date: 12 Nov 1999

Category: Address

Type: 287

Description: Registered office changed on 12/11/99 from: 43 klea avenue london SW4 9HG

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Accounts with accounts type full

Date: 05 Jan 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 19 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/98; no change of members

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Legacy

Date: 17 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/97; full list of members

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Accounts with accounts type full

Date: 05 Nov 1997

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 10 Jan 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/97 to 31/08/97

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Legacy

Date: 16 Dec 1996

Category: Capital

Type: 88(2)R

Description: Ad 18/11/96--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 21 Nov 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Nov 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Nov 1996

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Nov 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 21/11/96 from: 43 lawrence road hove east sussex BN3 5QE

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Incorporation company

Date: 15 Nov 1996

Category: Incorporation

Type: NEWINC

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