HEADBROOK (KINGTON) LIMITED
| Status | ACTIVE |
| Company No. | 11059601 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HEADBROOK (KINGTON) LIMITED is an active private limited company with number 11059601. It was incorporated 6 years, 7 months, 8 days ago, on 13 November 2017. The company address is 29 York Street, London, W1H 1EZ, England.
Company Fillings
Certificate change of name company
Date: 25 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed st james square (cheltenham) LIMITED\certificate issued on 25/05/24
Documents
Confirmation statement with updates
Date: 24 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type dormant
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Old address: 124 City Road London EC1V 2NX England
Change date: 2022-10-13
New address: 29 York Street London W1H 1EZ
Documents
Accounts with accounts type dormant
Date: 11 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Old address: Kemp House 152-160 City Road London EC1V 2NX England
New address: 124 City Road London EC1V 2NX
Change date: 2022-06-22
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type dormant
Date: 29 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-09
Old address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
New address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type dormant
Date: 12 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person secretary company with name date
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mette Blackmore
Appointment date: 2020-02-10
Documents
Appoint person secretary company with name date
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christina Anna Massos
Appointment date: 2020-02-10
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Romy Elizabeth Summerskill
Appointment date: 2019-08-05
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mirko Skok
Termination date: 2019-08-05
Documents
Accounts with accounts type dormant
Date: 02 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Change date: 2019-02-25
Old address: Bridge House 4 Borough High Street London Bridge London SE1 9QR England
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-16
Psc name: Rst Cardiff Limited
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: St James Square (Cheltenham) Investments Limited
Notification date: 2019-01-16
Documents
Move registers to sail company with new address
Date: 03 Dec 2018
Category: Address
Type: AD03
New address: 1 Frederick Place London N8 8AF
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change sail address company with new address
Date: 30 Nov 2018
Category: Address
Type: AD02
New address: 1 Frederick Place London N8 8AF
Documents
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