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C W HEADDRESS LIMITED

Company number 03165540

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Company Results (links open in a new window)
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)
17 Mar 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Feb 2026 AD01 Registered office address changed from Unit 7 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 February 2026
View PDF Registered office address changed from Unit 7 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 February 2026 - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-12
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-12
- link opens in a new window - 1 page (1 page)
20 Feb 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
04 Sep 2025 MR04 Satisfaction of charge 031655400021 in full
View PDF Satisfaction of charge 031655400021 in full - link opens in a new window - 1 page (1 page)
24 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with updates
View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 AP03 Appointment of Mr David George as a secretary on 1 November 2024
View PDF Appointment of Mr David George as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 MR01 Registration of charge 031655400021, created on 25 October 2024
View PDF Registration of charge 031655400021, created on 25 October 2024 - link opens in a new window - 12 pages (12 pages)
18 Oct 2024 AA Total exemption full accounts made up to 3 February 2024
View PDF Total exemption full accounts made up to 3 February 2024 - link opens in a new window - 21 pages (21 pages)
03 Oct 2024 PSC07 Cessation of Liberty Limited as a person with significant control on 1 October 2024
View PDF Cessation of Liberty Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 PSC02 Notification of Design Apparel Holdings Limited as a person with significant control on 1 October 2024
View PDF Notification of Design Apparel Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 TM01 Termination of appointment of Adil Mehboob-Khan as a director on 1 October 2024
View PDF Termination of appointment of Adil Mehboob-Khan as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 TM01 Termination of appointment of Robert Unsworth as a director on 1 October 2024
View PDF Termination of appointment of Robert Unsworth as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AP01 Appointment of Mr Mark Saunders as a director on 1 October 2024
View PDF Appointment of Mr Mark Saunders as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 20 pages (20 pages)
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 67 pages (67 pages)
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023 TM01 Termination of appointment of Marco Capello as a director on 4 January 2023
View PDF Termination of appointment of Marco Capello as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)