CHARLES HEAD & SON LIMITED


Registered number: 04747364
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Name: CHARLES HEAD & SON LIMITED
CHARLES HEAD & SON LTD
Address: 113 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1BG
Incorporation Date: 2003-04-29

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-20 CESSATION OF LISA JANE TITTERTON AS A PSC PSC07
2020-05-12 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES CS01
2020-05-12 APPOINTMENT TERMINATED, DIRECTOR LISA TITTERTON TM01
2020-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-30 APPLICATION FOR STRIKING-OFF DS01
2020-10-30 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-17 SUB-DIVISION27/03/18 SH02
2018-05-01 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES CS01
2017-09-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURTON TM01
2017-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-04 CESSATION OF RICHARD GEORGE WADE TURTON AS A PSC PSC07
2017-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE TITTERTON PSC01
2017-05-11 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-06-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-12 APPOINTMENT TERMINATED, DIRECTOR FRITH CHADWICK TM01
2016-05-17 29/04/16 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-01 29/04/15 FULL LIST AR01
2014-05-08 29/04/14 FULL LIST AR01
2014-09-30 APPOINTMENT TERMINATED, DIRECTOR MARK HEAD TM01
2014-04-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-14 DIRECTOR APPOINTED LISA JANE TITTERTON AP01
2013-05-01 DIRECTOR'S CHANGE OF PARTICULARS / FRITH GABRIELLE MARIA CHADWICK / 01/01/2012 CH01
2013-05-01 29/04/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-25 APPOINTMENT TERMINATED, DIRECTOR CHARLES HEAD TM01
2012-07-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-30 29/04/12 FULL LIST AR01
2011-03-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-07 DIRECTOR APPOINTED FRITH GABRIELLE MARIA CHADWICK AP01
2011-05-06 29/04/11 FULL LIST AR01
2011-04-07 DIRECTOR APPOINTED MARK ROBERT HEAD AP01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WADE TURTON / 29/04/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CATTELL / 29/04/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ANTHONY HEAD / 29/04/2010 CH01
2010-07-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-01 29/04/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HEAD / 29/04/2010 CH01
2009-05-07 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-06-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-02 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-03-12 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-09 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-10 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-10 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2004-11-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-29 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-06-24 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-01 21:20:02