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HEADS ON BEDS LONDON LIMITED

Company number 11630344

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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)
25 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
24 Oct 2024 CH01 Director's details changed for Mr. Timothy Anthony O'leary on 4 October 2024
23 Oct 2024 AD01 Registered office address changed from 1st Floor Commerce House, 1 Raven Road London South Woodford E18 1HB United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 23 October 2024
23 Oct 2024 PSC04 Change of details for Mr. Timothy Anthony O'leary as a person with significant control on 4 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
19 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
21 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
13 Aug 2019 MR04 Satisfaction of charge 116303440001 in full
13 May 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 116303440001, created on 3 December 2018
18 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-18
  • GBP 100