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HEAD DESIGN LIMITED

Company number 02834596

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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 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Sep 2017 AD01 Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017
26 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 104
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 104
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
06 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 104
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for David Anthony Grogan on 9 July 2010
17 Aug 2010 CH03 Secretary's details changed for Justinia Baird-Murray on 10 October 2009
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 288a Secretary appointed justinia baird-murray
23 Jul 2009 288b Appointment terminated secretary deborah clement