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FIGUREHEAD ACCOUNTS UK LTD

Company number 06771855

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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)
04 Dec 2017 TM01 Termination of appointment of Kimberley John Renwick as a director on 30 November 2017
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jan 2015 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 69 Abbey Road Bourne Lincolnshire PE10 9EN on 3 January 2015
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
02 Jan 2015 AD02 Register inspection address has been changed from Springside Casterton Lane Tinwell Stamford Lincolnshire PE9 3UQ United Kingdom to 69 Abbey Road Bourne Lincolnshire PE10 9EN
02 Jan 2015 CH01 Director's details changed for Mrs Victoria Jane Renwick on 21 November 2014
02 Jan 2015 CH01 Director's details changed for Mr Kimberley John Renwick on 21 November 2014
20 Oct 2014 CC04 Statement of company's objects
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Apr 2011 CERTNM Company name changed business accounts LIMITED\certificate issued on 19/04/11
  • CONNOT ‐
12 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
06 Jan 2011 AD02 Register inspection address has been changed from 5 Porters Lane Easton on the Hill Stamford Lincolnshire PE9 3NF United Kingdom
06 Jan 2011 AD01 Registered office address changed from Springside Casterton Lane Tinwell Stamford PE9 3UQ England on 6 January 2011