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HEAD OFFICE INTERIORS LIMITED

Company number 07159482

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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 Mar 2018 PSC04 Change of details for Mr Glen Harding as a person with significant control on 27 March 2018
07 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Jan 2018 AD02 Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
24 Jan 2018 AD03 Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AD01 Registered office address changed from Cartelli House 3 Hawthorn House Leeds West Yorkshire LS14 1PQ England to Cartelli House 3 Hawthorn Park Leeds West Yorkshire LS14 1PQ on 27 September 2017
21 Sep 2017 AD01 Registered office address changed from Cartelli House Arthur Street Leeds West Yorkshire LS28 6JY to Cartelli House 3 Hawthorn House Leeds West Yorkshire LS14 1PQ on 21 September 2017
14 Jul 2017 PSC04 Change of details for Mr Scott Harding as a person with significant control on 26 June 2017
14 Jul 2017 PSC04 Change of details for Mr Glen Harding as a person with significant control on 26 June 2017
14 Jul 2017 PSC07 Cessation of Pamela Harding as a person with significant control on 26 June 2017
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 CH01 Director's details changed for Mr Glen Harding on 10 April 2016
25 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 90
13 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 TM01 Termination of appointment of Michael John Harding as a director on 2 July 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2015 SH08 Change of share class name or designation
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 90
04 Mar 2015 AP01 Appointment of Mr Lee Armstrong as a director on 1 January 2015
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 80