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CHARLES HEAD & SON LIMITED

Company number 04747364

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
12 May 2020 TM01 Termination of appointment of Lisa Jane Titterton as a director on 20 April 2020
20 Apr 2020 PSC07 Cessation of Lisa Jane Titterton as a person with significant control on 31 March 2020
07 Apr 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 MR04 Satisfaction of charge 2 in full
02 May 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 May 2018 SH02 Sub-division of shares on 27 March 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
06 Sep 2017 PSC01 Notification of Lisa Jane Titterton as a person with significant control on 4 September 2017
04 Sep 2017 TM01 Termination of appointment of Richard George Wade Turton as a director on 4 September 2017
04 Sep 2017 PSC07 Cessation of Richard George Wade Turton as a person with significant control on 4 September 2017
23 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
12 Oct 2016 TM01 Termination of appointment of Frith Gabrielle Maria Chadwick as a director on 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3
30 Sep 2014 TM01 Termination of appointment of Mark Robert Head as a director on 30 June 2014