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0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED

Company number 05632790

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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)
25 Oct 2016 TM01 Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
24 Oct 2016 TM01 Termination of appointment of Karen Byers as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
22 Dec 2015 AA Audit exemption subsidiary accounts made up to 26 April 2015
24 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
24 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/15
24 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/15
27 Oct 2015 CH01 Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
05 Feb 2015 AA Audit exemption subsidiary accounts made up to 27 April 2014
03 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14
17 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
17 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/14
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
09 Jan 2014 AA Audit exemption subsidiary accounts made up to 28 April 2013
07 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/13
07 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/13
07 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/13
11 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
11 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary