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K HEAD DEVELOPMENTS LIMITED

Company number 07532568

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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)
01 Feb 2019 MR01 Registration of charge 075325680007, created on 29 January 2019
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
05 Mar 2018 PSC04 Change of details for Mrs Kim Head as a person with significant control on 19 June 2017
05 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
01 Mar 2018 PSC04 Change of details for Colin William James Head as a person with significant control on 19 June 2017
01 Mar 2018 PSC04 Change of details for Mrs Kim Head as a person with significant control on 19 June 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 500,002
04 Jul 2017 MA Memorandum and Articles of Association
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Nov 2016 MR01 Registration of charge 075325680006, created on 21 November 2016
27 Sep 2016 MR01 Registration of charge 075325680005, created on 16 September 2016
08 Jun 2016 AP01 Appointment of Colin William James Head as a director on 20 May 2016
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 2
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
29 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 29 October 2015
06 Oct 2015 MR01 Registration of charge 075325680004, created on 2 October 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
09 Mar 2015 MR01 Registration of charge 075325680003, created on 4 March 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013