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HEAD RECORDS LIMITED

Company number 05717467

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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)
26 Nov 2024 AA Micro company accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 March 2021
20 Apr 2021 AAMD Amended micro company accounts made up to 31 March 2019
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
15 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 Feb 2018 AP03 Appointment of Mrs Clare Suzanne Dullenty as a secretary on 22 February 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Feb 2018 PSC01 Notification of Simon Dullenty as a person with significant control on 31 January 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
30 Jan 2018 EH01 Elect to keep the directors' register information on the public register
30 Jan 2018 TM01 Termination of appointment of John Eric De Newtown as a director on 30 January 2018
30 Jan 2018 PSC07 Cessation of John Eric De Newtown as a person with significant control on 30 January 2018
30 Jan 2018 TM02 Termination of appointment of Julia Suzanne De Newtown as a secretary on 30 January 2018
30 Jan 2018 AD01 Registered office address changed from 9 Meadow Lane, Huntington Chester Cheshire CH3 6DQ to 43 Sandgate Road Hall Green Birmingham B28 0UN on 30 January 2018
30 Jan 2018 AP01 Appointment of Mr Simon Dullenty as a director on 29 January 2018
03 May 2017 AA Accounts for a dormant company made up to 31 March 2017