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44 Head Street Management Company Limited

Documents

Total Documents98
Total Pages366

Filing History

17 July 2023Confirmation statement made on 2 June 2023 with no updates
9 December 2022Unaudited abridged accounts made up to 30 June 2022
10 June 2022Confirmation statement made on 2 June 2022 with no updates
30 March 2022Unaudited abridged accounts made up to 30 June 2021
15 June 2021Confirmation statement made on 2 June 2021 with no updates
22 March 2021Total exemption full accounts made up to 30 June 2020
10 June 2020Confirmation statement made on 2 June 2020 with no updates
20 March 2020Total exemption full accounts made up to 30 June 2019
10 June 2019Confirmation statement made on 2 June 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
5 June 2018Cessation of Alan Evans as a person with significant control on 6 April 2016
5 June 2018Confirmation statement made on 2 June 2018 with no updates
5 June 2018Notification of Alan Evans as a person with significant control on 6 April 2016
4 April 2018Total exemption full accounts made up to 30 June 2017
5 June 2017Confirmation statement made on 2 June 2017 with updates
5 June 2017Confirmation statement made on 2 June 2017 with updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
23 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5
23 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5
18 March 2016Total exemption small company accounts made up to 30 June 2015
18 March 2016Total exemption small company accounts made up to 30 June 2015
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5
24 March 2015Total exemption small company accounts made up to 30 June 2014
24 March 2015Total exemption small company accounts made up to 30 June 2014
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
10 June 2014Director's details changed for Mr Alan Evans on 2 June 2014
10 June 2014Director's details changed for Mr Alan Evans on 2 June 2014
10 June 2014Secretary's details changed for Ms Stella Evans on 2 June 2014
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
10 June 2014Registered office address changed from 39 Tarmon Brae Enniskillen Fermanagh BT74 7LS on 10 June 2014
10 June 2014Secretary's details changed for Ms Stella Evans on 2 June 2014
10 June 2014Secretary's details changed for Ms Stella Evans on 2 June 2014
10 June 2014Registered office address changed from 39 Tarmon Brae Enniskillen Fermanagh BT74 7LS on 10 June 2014
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
10 June 2014Director's details changed for Mr Alan Evans on 2 June 2014
28 February 2014Total exemption small company accounts made up to 30 June 2013
28 February 2014Total exemption small company accounts made up to 30 June 2013
25 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
18 October 2012Total exemption small company accounts made up to 30 June 2012
18 October 2012Total exemption small company accounts made up to 30 June 2012
22 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
25 April 2012Registered office address changed from 44 Head Street Enniskillen Co Fermanagh BT74 7DB on 25 April 2012
25 April 2012Registered office address changed from 44 Head Street Enniskillen Co Fermanagh BT74 7DB on 25 April 2012
16 March 2012Total exemption small company accounts made up to 30 June 2011
16 March 2012Total exemption small company accounts made up to 30 June 2011
13 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
18 November 2010Total exemption small company accounts made up to 30 June 2010
18 November 2010Total exemption small company accounts made up to 30 June 2010
21 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Alan Evans on 2 June 2010
21 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Alan Evans on 2 June 2010
21 June 2010Secretary's details changed for Stella Evans on 2 June 2010
21 June 2010Secretary's details changed for Stella Evans on 2 June 2010
21 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Alan Evans on 2 June 2010
21 June 2010Secretary's details changed for Stella Evans on 2 June 2010
30 September 200930/06/09 annual accts
30 September 200930/06/09 annual accts
17 September 200902/06/09 annual return shuttle
17 September 200902/06/08 annual return shuttle
17 September 200902/06/09 annual return shuttle
17 September 200902/06/08 annual return shuttle
7 May 200930/06/08 annual accts
7 May 200930/06/08 annual accts
29 April 2008Change of dirs/sec
29 April 2008Change of dirs/sec
18 April 200830/06/07 annual accts
18 April 2008Change of dirs/sec
18 April 2008Return of allot of shares
18 April 2008Return of allot of shares
18 April 2008Return of allot of shares
18 April 2008Change of dirs/sec
18 April 2008Change of dirs/sec
18 April 200830/06/07 annual accts
18 April 2008Change of dirs/sec
18 April 2008Return of allot of shares
11 April 2008Not of incr in nom cap
11 April 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
11 April 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
11 April 2008Updated mem and arts
11 April 2008Not of incr in nom cap
11 April 2008Updated mem and arts
1 August 200702/06/07 annual return shuttle
1 August 200702/06/07 annual return shuttle
19 June 2006Change of dirs/sec
19 June 2006Change of dirs/sec
2 June 2006Incorporation
2 June 2006Incorporation
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