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HEAD PROJECTS BUILDING CONTROL LIMITED

Company number 07010716

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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)
27 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 110	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 110 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 110	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 110 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	MR01	Registration of charge 070107160001	View PDF Registration of charge 070107160001 - link opens in a new window - 8 pages (8 pages)
03 Mar 2014	CH01	Director's details changed for Rob Peter Burrows on 3 March 2014	View PDF Director's details changed for Rob Peter Burrows on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AD01	Registered office address changed from 111 Cannon Street London EC4N 5AR on 26 February 2014	View PDF Registered office address changed from 111 Cannon Street London EC4N 5AR on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 110	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 110 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
06 Aug 2013	AD01	Registered office address changed from 111 Cannon Street London EC4N 5AR England on 6 August 2013	View PDF Registered office address changed from 111 Cannon Street London EC4N 5AR England on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AD01	Registered office address changed from Quantum House, 22-24 Red Lion Court London EC4A 3EB on 29 July 2013	View PDF Registered office address changed from Quantum House, 22-24 Red Lion Court London EC4A 3EB on 29 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	CH01	Director's details changed for Rob Peter Burrows on 29 July 2013	View PDF Director's details changed for Rob Peter Burrows on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Andrew Marsden on 7 September 2010	View PDF Director's details changed for Andrew Marsden on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Rob Peter Burrows on 7 September 2010	View PDF Director's details changed for Rob Peter Burrows on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from 107 - 111 Fleet Street London EC4A 2AB England on 15 June 2010	View PDF Registered office address changed from 107 - 111 Fleet Street London EC4A 2AB England on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 110.00	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Nov 2009	AP01	Appointment of Andrew Marsden as a director	View PDF Appointment of Andrew Marsden as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 95	View PDF Statement of capital following an allotment of shares on 23 October 2009 GBP 95 - link opens in a new window - 4 pages (4 pages)

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