THE HEAD OF STEAM LIMITED

Company number 01462504 ·

Active

158 filings

Date Filing
6 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
29 Sep 2025 Registration of charge 014625040029, created on 2025-09-25 · 9 pages View document
4 Apr 2025 Accounts for a small company made up to 2025-01-05 · 10 pages View document
5 Jan 2025 Annual accounts for the year ending 5 January 2025 View accounts
2 Nov 2024 Memorandum and Articles of Association · 9 pages View document
2 Nov 2024 Resolutions · 1 page View document
30 Oct 2024 Registration of charge 014625040028, created on 2024-10-23 · 110 pages View document
29 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
24 Oct 2024 Registration of charge 014625040027, created on 2024-10-23 · 73 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
29 Sep 2023 Accounts for a small company made up to 2023-01-01 · 9 pages View document
1 Jan 2023 Annual accounts for the year ending 1 January 2023 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
2 Jan 2022 Annual accounts for the year ending 2 January 2022 View accounts
14 Dec 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
2 May 2021 Annual accounts for the year ending 2 May 2021 View accounts
29 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/20 View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
15 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014625040017 View document
3 May 2020 Annual accounts for the year ending 3 May 2020 View accounts
4 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/19 View document
30 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014625040025 View document
23 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014625040026 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
3 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014625040025 View document
13 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
13 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014625040024 View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
30 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 014625040023 View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 01/05/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 View document
14 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014625040023 View document
13 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014625040021 View document
13 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014625040022 View document
12 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014625040020 View document
7 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014625040019 View document
29 Dec 2015 ADOPT ARTICLES 16/12/2015 View document
29 Dec 2015 STATEMENT OF COMPANY'S OBJECTS View document
16 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
10 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014625040018 View document
26 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 View document
10 Oct 2014 SECRETARY APPOINTED MR JOHN RICHARD FOOTS View document
10 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
16 Jul 2014 PREVEXT FROM 03/12/2013 TO 30/04/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014625040018 View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014625040019 View document
13 Dec 2013 APPOINTMENT TERMINATED, SECRETARY TONY BROOKES View document
13 Dec 2013 DIRECTOR APPOINTED CHRISTOPHER DAVID SOLELY View document
13 Dec 2013 DIRECTOR APPOINTED MR JOHN RICHARD FOOTS View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM MANESTY 11 LEAZES LANE HEXHAM NORTHUMBERLAND NE46 3AE View document
13 Dec 2013 PREVEXT FROM 31/10/2013 TO 03/12/2013 View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TONY BROOKES View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BROOKES View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
11 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014625040017 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
15 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
8 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
7 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
14 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
21 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
21 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 93 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ View document
30 Nov 2001 NEW SECRETARY APPOINTED View document
30 Nov 2001 SECRETARY RESIGNED View document
30 Nov 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: LEGENDARY YORKSHIRE HEROES HOUSE 3 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QU View document
11 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
11 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 21 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE 2 View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
4 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
13 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
11 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
19 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
13 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
13 Feb 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
20 Mar 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
5 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
28 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
7 Nov 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 View document
4 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
10 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
30 Dec 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 View document
30 Dec 1994 COMPANY NAME CHANGED LEGENDARY YORKSHIRE HEROES LIMIT ED CERTIFICATE ISSUED ON 01/01/95 View document
6 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
28 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 View document
6 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1993 REGISTERED OFFICE CHANGED ON 06/10/93 View document
6 Oct 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View document
7 Jun 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 View document
4 Nov 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
18 Aug 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 View document
4 Dec 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS View document
28 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
29 Nov 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS View document
18 May 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
31 Jul 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
26 Sep 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View document
14 Aug 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
27 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
27 Oct 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
21 Nov 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document