0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED
Company number 05632790
- Company Overview for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (05632790)
- Filing history for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (05632790)
- People for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (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) |
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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
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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
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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
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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 |