C W HEADDRESS LIMITED

Company number 03165540

Date	Type	Description	View / Download
27 Jun 2019	TM01	Termination of appointment of Nicholas Daniel Goh as a director on 21 June 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(19 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(57 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Robert Unsworth as a director on 31 July 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Nicholas Daniel Goh as a director on 23 February 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Feb 2018	MR04	Satisfaction of charge 031655400019 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 031655400018 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 031655400020 in full	(1 page)
13 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	(7 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(19 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(54 pages)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
03 Aug 2017	MR01	Registration of charge 031655400020, created on 24 July 2017	(87 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/02/2018.	(6 pages)
02 Feb 2017	TM02	Termination of appointment of Gail Timmins as a secretary on 7 September 2016	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Gail Timmins as a secretary on 7 September 2016	(1 page)
14 Nov 2016	AA	Audit exemption subsidiary accounts made up to 30 January 2016	(13 pages)
14 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/16	(51 pages)

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