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HEADBUILD LIMITED

Company number 04387688

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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)
10 Nov 2017 MR01 Registration of charge 043876880013, created on 8 November 2017
08 Nov 2017 MR04 Satisfaction of charge 043876880007 in full
08 Nov 2017 MR04 Satisfaction of charge 043876880008 in full
08 Nov 2017 MR04 Satisfaction of charge 6 in full
01 Sep 2017 MR01 Registration of charge 043876880009, created on 25 August 2017
29 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,000
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4,000
19 Mar 2015 CH01 Director's details changed for Sanjiv Shah on 16 March 2015
19 Mar 2015 CH01 Director's details changed for Manish Shah on 16 March 2015
19 Mar 2015 CH01 Director's details changed for Avnish Shah on 16 March 2015
19 Mar 2015 CH03 Secretary's details changed for Avnish Shah on 16 March 2015
23 Feb 2015 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 043876880008, created on 29 August 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4,000
15 Feb 2014 MR04 Satisfaction of charge 5 in full
17 Jan 2014 MR01 Registration of charge 043876880007
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders