HEAD PROJECTS BUILDING CONSULTANCY LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Notification of Carolyn Olivia Birch as a person with significant control on 2025-08-07

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11/08/2511 August 2025 Notification of Steven James Birch as a person with significant control on 2025-08-07

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08/08/258 August 2025 Termination of appointment of Antony John Birkett as a director on 2025-08-07

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08/08/258 August 2025 Termination of appointment of Angela Victoria Birkett as a director on 2025-08-07

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08/08/258 August 2025 Withdrawal of a person with significant control statement on 2025-08-08

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10/06/2510 June 2025 Confirmation statement made on 2025-05-25 with updates

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26/06/2426 June 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Registered office address changed from Coombe Lodge the Coombe Blagdon Bristol BS40 7RE England to Orleigh Tennis Court Road Paulton Bristol Somerset BS39 7LU on 2021-07-08

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25/06/2125 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 25/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/06/1623 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/06/1518 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BIRKETT / 25/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BIRCH / 30/11/2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BIRCH / 30/11/2012

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04/06/134 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR APPOINTED CAROLYN BIRCH

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28/09/1128 September 2011 DIRECTOR APPOINTED ANGELA VICTORIA BIRKETT

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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15/03/1115 March 2011 09/03/11 STATEMENT OF CAPITAL GBP 100

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20/08/1020 August 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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