HEADBUILD LIMITED
Company number 04387688 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Registration of charge 043876880017, created on 2022-11-30 · 19 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 043876880010 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 14 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880016 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880015 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880014 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880013 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880012 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880011 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880010 | View document |
| 8 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043876880008 | View document |
| 8 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043876880007 | View document |
| 8 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880009 | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AVNISH SHAH / 16/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH SHAH / 16/03/2015 | View document |
| 19 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIV SHAH / 16/03/2015 | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / AVNISH SHAH / 16/03/2015 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880008 | View document |
| 11 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043876880007 | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 22 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | GBP IC 7000/4000 09/04/08 GBP SR 3000@1=3000 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RAJNIKANT SHAH | View document |
| 7 Apr 2008 | AGREEMENT 27/03/2008 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 6 BRUCE GROVE LONDON N17 6RA | View document |
| 13 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | £ NC 100/50000 31/10/02 | View document |
| 11 Dec 2002 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 BROOKFIELD COURT WOODSIDE GRANGE ROAD LONDON N12 8TW | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |