GREAT HEAD HOUSE ESTATES LIMITED

Company number 01645885

Date	Type	Description	View / Download
10 Jun 2015	AP03	Appointment of John Fisher as a secretary on 27 May 2015	(3 pages)
09 Jun 2015	TM02	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,100,000	(3 pages)
01 Jun 2015	TM02	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
31 Oct 2014	AD01	Registered office address changed from 5 Marland Close Rochdale Lancs OL11 4RG to Priory Road Ulverston Cumbria LA12 9RX on 31 October 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from , 5 Marland Close, Rochdale, Lancs, OL11 4RG to 5 Marland Close Rochdale Lancs OL11 4RG on 18 August 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from , Butcher & Carlow (Ref:Ihs) 2-6 Bank Street, Bury, Lancashire, BL9 0DL to 5 Marland Close Rochdale Lancs OL11 4RG on 18 August 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,100,000	(4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
12 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
16 Jul 2013	AD01	Registered office address changed from , C/O C/O, Ian Simpson & Co, Ian Simpson & Co, Chapel House Chambers Business Centre, Chapel Road Hollinwood, Oldham, Lancashire, OL8 4QQ to 5 Marland Close Rochdale Lancs OL11 4RG on 16 July 2013	(2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
28 Nov 2012	TM02	Termination of appointment of Susan Allen as a secretary	(2 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
18 Jun 2012	TM01	Termination of appointment of Roger Fisher as a director	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
14 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
13 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(3 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)