0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED

05632790
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr James Anthony France) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
12 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 13 Buy now
06 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 230 Buy now
06 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
06 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 13 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/22 212 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/04/22 1 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/04/22 3 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 13 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/04/21 128 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/04/21 1 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/04/21 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 15 Buy now
28 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/04/20 1 Buy now
28 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/20 121 Buy now
28 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/04/20 3 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 14 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/19 171 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/19 1 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/19 3 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
13 Dec 2018 accounts Annual Accounts 15 Buy now
17 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/18 203 Buy now
17 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/18 1 Buy now
17 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/18 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 accounts Annual Accounts 15 Buy now
24 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/17 163 Buy now
14 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 29/04/17 1 Buy now
14 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 29/04/17 3 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 accounts Annual Accounts 12 Buy now
25 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 127 Buy now
15 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
15 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
25 Oct 2016 officers Termination of appointment of director (Sean Matthew Nevitt) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Karen Byers) 1 Buy now
24 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 9 Buy now
24 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/15 104 Buy now
24 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 26/04/15 1 Buy now
24 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 26/04/15 3 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Sean Matthew Nevitt) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Karen Byers) 2 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 9 Buy now
03 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 27/04/14 86 Buy now
17 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 27/04/14 1 Buy now
17 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 27/04/14 3 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Jan 2014 accounts Annual Accounts 10 Buy now
07 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 28/04/13 101 Buy now
07 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 28/04/13 1 Buy now
07 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 28/04/13 3 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
11 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Sean Matthew Nevitt) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Karen Byers) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
06 Jun 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
30 Dec 2011 accounts Annual Accounts 13 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 accounts Annual Accounts 14 Buy now
09 Aug 2010 incorporation Memorandum Articles 20 Buy now
07 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
28 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 accounts Annual Accounts 12 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 12 Buy now