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HEADS UP HANDS ON LIMITED

Company number 05187370

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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)
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 CERTNM Company name changed alsm LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
05 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AP03 Appointment of Mr William John Everitt Kerr as a secretary
06 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Sep 2010 TM02 Termination of appointment of William Kerr as a secretary
06 Sep 2010 CH01 Director's details changed for Andrew Clarke on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 15 October 2009
31 Jul 2009 363a Return made up to 22/07/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 22/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 22/07/07; full list of members
11 Oct 2006 363a Return made up to 22/07/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 225 Accounting reference date extended from 31/03/05 to 31/12/05
04 Aug 2005 363a Return made up to 22/07/05; full list of members
19 Aug 2004 288a New director appointed
19 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
19 Aug 2004 288a New secretary appointed