K HEAD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Kim Head as a director on 2025-04-04

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02/06/252 June 2025 Cessation of Kim Head as a person with significant control on 2025-04-04

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02/06/252 June 2025 Appointment of Mr Matthew James Head as a director on 2025-04-04

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02/06/252 June 2025 Notification of Cotswold House Builders Ltd as a person with significant control on 2025-04-04

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02/06/252 June 2025 Appointment of Mr Thomas John Head as a director on 2025-04-04

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-16 with updates

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26/02/2426 February 2024 Change of details for Mrs Kim Head as a person with significant control on 2023-05-23

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23/02/2423 February 2024 Statement of capital on 2023-05-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Satisfaction of charge 075325680005 in full

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075325680009

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075325680008

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM JAMES HEAD / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM HEAD / 26/02/2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075325680006

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075325680007

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS KIM HEAD / 19/06/2017

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / COLIN WILLIAM JAMES HEAD / 19/06/2017

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MRS KIM HEAD / 19/06/2017

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12/07/1712 July 2017 19/06/17 STATEMENT OF CAPITAL GBP 500002

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04/07/174 July 2017 ARTICLES OF ASSOCIATION

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075325680006

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075325680005

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/06/168 June 2016 DIRECTOR APPOINTED COLIN WILLIAM JAMES HEAD

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08/06/168 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 2

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06/06/166 June 2016 VARYING SHARE RIGHTS AND NAMES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075325680004

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/05/1522 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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11/03/1511 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075325680003

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/07/147 July 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013

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24/03/1424 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075325680002

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24/08/1324 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1313 March 2013 16/02/13 NO CHANGES

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/03/126 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/05/115 May 2011 CURRSHO FROM 28/02/2012 TO 30/09/2011

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22/02/1122 February 2011 DIRECTOR APPOINTED MRS KIM HEAD

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL43RT UNITED KINGDOM

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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