Hq Pmr Ltd. Head office in Manchester. Check Director.

Hq Pmr Ltd, Manchester

Hq Pmr Ltd is a private limited company. Formerly, it was called Picture Me Rollin Ltd (it was changed on 2023-06-15). Registered at Ams Accountants Medical Ltd Floor 2, 9 Portland Street, Manchester M1 3BE, the aforementioned 11 years old enterprise was incorporated on 2012-06-20 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the business: Harris Q. (appointed on 05 December 2017).

About
Name: Hq Pmr Ltd
Number: 08112203
Incorporation date: 2012-06-20
End of financial year: 30 June


Address:	Ams Accountants Medical Ltd Floor 2 9 Portland Street Manchester M1 3BE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Harris Q.

7 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert W.

6 April 2016 - 6 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	-	-	-	100	564	35,910	49,537	40,203
Fixed Assets	-	-	-	-	-	-	1,032	1,160	939	365
Total Assets Less Current Liabilities	-	-	-	-	-	100	149	11,560	43,109	29,967
Shareholder Funds	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	100	-	-	-	-

The target date for Hq Pmr Ltd confirmation statement filing is 2024-08-11. The most current one was filed on 2023-07-28. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Harris Q. who owns over 3/4 of shares, 3/4 to full of voting rights. Robert W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
CERTNM	Company name changed picture me rollin LTDcertificate issued on 15/06/23 filed on: 15th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Thu, 28th Jul 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 20th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 11th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 20th Jun 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Thu, 7th Feb 2019 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 30th Mar 2020. New Address: Ams Accountants Medical Ltd Floor 2 9 Portland Street Manchester M1 3BE. Previous address: 12 Collins Avenue Stanmore HA7 1DL England filed on: 30th, March 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Jun 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 4th Apr 2019. New Address: 12 Collins Avenue Stanmore HA7 1DL. Previous address: 34a Watling Street Radlett Hertfordshire WD7 7NN England filed on: 4th, April 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Feb 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 30th Jul 2018. New Address: 34a Watling Street Radlett Hertfordshire WD7 7NN. Previous address: 12 Collins Avenue Stanmore Middlesex HA7 1DL filed on: 30th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 20th Jun 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (3 pages)
AP01	On Tue, 5th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
TM01	Tue, 5th Dec 2017 - the day director's appointment was terminated filed on: 12th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 20th Jun 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 29th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 10th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2012 \| incorporation	Free Download (31 pages)

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