HEADS (CONGLETON) LIMITED

Company number 02154383 ·

Active

137 filings

Date Filing
7 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
7 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
19 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
23 Jul 2024 Second filing of Confirmation Statement dated 2023-07-25 · 3 pages View document
10 Jul 2024 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
3 Aug 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
17 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
15 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY CONDLIFFE View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
18 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY CONDLIFFE / 14/11/2017 View document
14 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY CONDLIFFE / 14/11/2017 View document
14 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN CONDLIFFE / 14/11/2017 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
26 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Mar 2016 ALTER ARTICLES 19/02/2016 View document
25 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
13 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN CONDLIFFE / 01/06/2012 View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CONDLIFFE / 01/06/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CONDLIFFE / 03/06/2008 View document
3 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 DIRECTOR RESIGNED View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
25 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Nov 2002 AUDITOR'S RESIGNATION View document
29 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
14 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
26 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jan 2000 £ IC 24507/21450 01/11/99 £ SR 3057@1=3057 View document
14 Jun 1999 RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS View document
12 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Nov 1998 £ IC 27564/24507 02/11/98 £ SR 3057@1=3057 View document
7 Jul 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
26 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
2 Dec 1997 £ IC 30621/27564 01/11/97 £ SR 3057@1=3057 View document
8 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
7 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
21 Nov 1996 £ IC 33678/30621 01/11/96 £ SR 3057@1=3057 View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
9 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
9 Jan 1996 NEW SECRETARY APPOINTED View document
9 Jan 1996 SECRETARY RESIGNED View document
23 Nov 1995 £ IC 42500/33678 02/11/95 £ SR 8822@1=8822 View document
16 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
16 Jun 1995 NEW DIRECTOR APPOINTED View document
14 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 40 pages View document
7 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
10 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
4 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
21 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
21 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
8 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
14 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
14 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
11 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
11 Jun 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90 View document
25 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
26 Apr 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS View document
9 Aug 1988 SHARES AGREEMENT OTC View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1988 COMPANY NAME CHANGED TUDORENT LIMITED CERTIFICATE ISSUED ON 01/07/88 View document
17 Jun 1988 WD 07/06/88 AD 03/06/88--------- £ SI 42498@1=42498 £ IC 2/42500 View document
8 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1988 NC INC ALREADY ADJUSTED 18/04/88 View document
6 Jun 1988 £ NC 100/50000 View document
3 May 1988 ALTER MEM AND ARTS 180488 View document
3 May 1988 REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RL View document
3 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 View document
3 May 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 1987 ALTER MEM AND ARTS 120887 View document
14 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
12 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document