- Company Overview for DON SHEAD LIMITED (01688030)
- Filing history for DON SHEAD LIMITED (01688030)
- People for DON SHEAD LIMITED (01688030)
- Charges for DON SHEAD LIMITED (01688030)
- More for DON SHEAD LIMITED (01688030)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Apr 2015 | TM01 | Termination of appointment of Sundip Thakrar as a director on 10 April 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Adrian James Powell as a director on 24 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Hugues Jacquin as a director on 24 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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10 Mar 2015 | AD02 | Register inspection address has been changed from Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Aug 2014 | TM01 | Termination of appointment of Alexander Stewart Mcintyre as a director on 31 July 2014 | |
20 Aug 2014 | AP01 | Appointment of Mr Sundip Thakrar as a director on 19 August 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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07 Oct 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
09 Sep 2013 | TM01 | Termination of appointment of Neil Hughes as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Peter Crowley as a director | |
11 Jul 2013 | CH01 | Director's details changed for Mr Alexander Stewart Mcintyre on 11 July 2013 | |
11 Jul 2013 | CH01 | Director's details changed for Mr Neil Hughes on 11 July 2013 | |
11 Jul 2013 | CH01 | Director's details changed for Peter Crowley on 11 July 2013 | |
11 Jul 2013 | AD01 | Registered office address changed from 27 West Quay Road Poole Dorset BH15 1HX on 11 July 2013 | |
11 Jul 2013 | AP03 | Appointment of Mr Adrian James Powell as a secretary | |
11 Jul 2013 | TM02 | Termination of appointment of Neil Mcgowan as a secretary | |
07 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
07 Mar 2013 | CH01 | Director's details changed for Mr Neil Hughes on 6 March 2013 | |
07 Mar 2013 | CH01 | Director's details changed for Peter Crowley on 6 March 2013 | |
25 Feb 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
28 May 2012 | AD02 | Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 July 2011 |