HEAD CONCIERGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CESSATION OF LAURA VERONICA RUSSELL-YOUNG AS A PSC |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/03/157 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 03/03/133 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA VERONICA RUSSELL YOUNG / 01/02/2013 |
| 03/03/133 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER RUSSELL / 01/02/2013 |
| 16/02/1316 February 2013 | REGISTERED OFFICE CHANGED ON 16/02/2013 FROM 72 NEWSTEAD AVENUE ORPINGTON KENT BR6 9RN UNITED KINGDOM |
| 16/12/1216 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/03/1211 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 12/11/1112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 05/12/105 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER RUSSELL / 12/03/2010 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 72 NEWSTEAD AVENUE ORPINGTON KENT BR6 9RN UNITED KINGDOM |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER RUSSELL / 16/04/2008 |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA RUSSELL YOUNG / 16/04/2008 |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 28 AUSTIN ROAD ORPINGTON KENT BR5 2BU |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 28 AUSTIN ROAD ORPINGTON KENT BR5 2BU |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: COBBETTS HOUSE, SPOUT HILL ROTHERFIELD EAST SUSSEX TN6 3QX |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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