INTENT HQ HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08745670 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2013 |
| Age | 10 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
INTENT HQ HOLDINGS LIMITED is an active private limited company with number 08745670. It was incorporated 10 years, 6 months, 24 days ago, on 24 October 2013. The company address is 3rd Floor, St Albans House 3rd Floor, St Albans House, London, SW1Y 4QX, England.
Company Fillings
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Philip Lansdown
Cessation date: 2024-05-01
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-01
Psc name: Margaret Alison Lansdown
Documents
Accounts with accounts type group
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 17 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-17
Officer name: Mr Jonathan Mark Paget Lakin
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 17 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-17
Officer name: Mr Peter Nigel Beveridge Munro
Documents
Accounts with accounts type group
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Barry David Libert
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mr Barry David Libert
Documents
Accounts with accounts type group
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Resolution
Date: 16 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type group
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
New address: 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX
Change date: 2020-01-31
Old address: Shell Mex House 80 Strand London WC2R 0NN England
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 283,775.945 GBP
Date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type small
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 31 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 275,578.443 GBP
Date: 2018-12-31
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Capital : 275,578.443 GBP
Date: 2018-10-25
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 271,659.525 GBP
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Guillermo Federico Christen Belaunde
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Capital : 263,610.085 GBP
Date: 2018-08-24
Documents
Accounts with accounts type small
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 263,578.445 GBP
Date: 2017-12-18
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 01 Aug 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Capital : 261,043.248 GBP
Date: 2017-07-03
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 260,944.248 GBP
Date: 2017-03-31
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillermo Federico Christen Belaunde
Appointment date: 2017-01-20
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 09 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-09
Capital : 255,094.248 GBP
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 08 Mar 2016
Category: Capital
Type: SH01
Capital : 255,094.248 GBP
Date: 2016-03-08
Documents
Accounts with accounts type full
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 05 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: John Jekabs Krumins
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Old address: 4th Floor 23 Howland Street London W1A 1AQ
Change date: 2016-02-17
New address: Shell Mex House 80 Strand London WC2R 0NN
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-31
Officer name: George Thomas Thaw
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2016
Action Date: 22 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087456700004
Charge creation date: 2016-01-22
Documents
Change account reference date company current shortened
Date: 16 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr George Thomas Thaw
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simon Glick
Termination date: 2015-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087456700003
Charge creation date: 2015-08-21
Documents
Mortgage satisfy charge full
Date: 24 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087456700002
Documents
Mortgage satisfy charge full
Date: 24 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087456700001
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Capital : 252,966.490 GBP
Date: 2015-06-18
Documents
Capital name of class of shares
Date: 23 Jun 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 23 Jun 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 May 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 249,660.448 GBP
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 246,544.343 GBP
Date: 2015-03-20
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Capital : 249,187.183 GBP
Date: 2015-03-30
Documents
Capital allotment shares
Date: 01 May 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 249,423.548 GBP
Documents
Capital allotment shares
Date: 20 Mar 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-26
Capital : 245,766.156 GBP
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-01
Officer name: Mr John Jekabs Krumins
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 06 Feb 2015
Category: Capital
Type: SH01
Capital : 244,958.156 GBP
Date: 2015-02-06
Documents
Accounts with accounts type full
Date: 19 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 17 Jan 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Capital : 244,795.656 GBP
Date: 2014-12-17
Documents
Resolution
Date: 31 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-08
Officer name: Colin Brendan Watts
Documents
Capital allotment shares
Date: 27 Jun 2014
Action Date: 30 May 2014
Category: Capital
Type: SH01
Capital : 243,670.656 GBP
Date: 2014-05-30
Documents
Change account reference date company current shortened
Date: 10 Jun 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 14 May 2014
Category: Capital
Type: SH01
Capital : 240,580.258 GBP
Date: 2014-05-14
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 07 May 2014
Category: Capital
Type: SH01
Date: 2014-05-07
Capital : 85,394,674.884 GBP
Documents
Capital allotment shares
Date: 20 May 2014
Action Date: 03 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-03
Capital : 221,184.390 GBP
Documents
Change registered office address company with date old address
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-11
Old address: C/O Intent Hq Limited 23 4Th Floor 23 Howland Street London W1A 1AQ England
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Old address: 3Rd Floor 67/69 Whitfield Street London W1T 4HF United Kingdom
Change date: 2014-04-09
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 20 Mar 2014
Category: Capital
Type: SH01
Capital : 210,233.248 GBP
Date: 2014-03-20
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Simon Glick
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Brendan Watts
Documents
Capital allotment shares
Date: 28 Feb 2014
Action Date: 24 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-24
Capital : 410.001 GBP
Documents
Capital name of class of shares
Date: 28 Feb 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087456700001
Documents
Mortgage create with deed with charge number
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087456700002
Documents
Change registered office address company with date old address
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-11
Old address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Documents
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