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117 THE HEADROW LIMITED - Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ, United Kingdom
Company Information
- Company registration number
- 05340489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House 20 Esplanade
- Scarborough
- Yorkshire
- YO11 2AQ Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ UK
Management
- Managing Directors
- ESPLANADE DIRECTOR LIMITED
- TUTTON, Jeremy John
- Company secretaries
- ESPLANADE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-24
- Age Of Company 2005-01-24 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Scarborough Premier Developments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DWSCO 2587 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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117 THE HEADROW LIMITED Company Description
- 117 THE HEADROW LIMITED is a ltd registered in United Kingdom with the Company reg no 05340489. Its current trading status is "live". It was registered 2005-01-24. It was previously called DWSCO 2587 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at Europa House 20 Esplanade .
Get 117 THE HEADROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 117 The Headrow Limited - Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ, United Kingdom
- 2005-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-small (2022-10-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-12) - AA
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accounts-with-accounts-type-small (2021-03-08) - AA
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confirmation-statement-with-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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change-person-director-company-with-change-date (2020-03-25) - CH01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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change-to-a-person-with-significant-control (2020-09-11) - PSC05
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-full (2019-12-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
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change-person-director-company-with-change-date (2015-03-06) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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mortgage-satisfy-charge-full (2013-12-16) - MR04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-07-19) - CH01
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memorandum-articles (2011-06-07) - MEM/ARTS
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resolution (2011-06-07) - RESOLUTIONS
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legacy (2011-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
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change-corporate-director-company-with-change-date (2010-01-25) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-full (2010-02-18) - AA
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accounts-with-accounts-type-full (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288c
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legacy (2009-04-03) - 395
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legacy (2009-03-02) - 288c
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288b
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 225
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legacy (2006-01-17) - 287
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legacy (2006-01-17) - 288a
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legacy (2006-01-19) - 287
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legacy (2006-01-17) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 288b
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legacy (2006-10-06) - 395
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legacy (2006-02-13) - 363a
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accounts-with-accounts-type-full (2006-11-24) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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legacy (2005-03-29) - 288b
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certificate-change-of-name-company (2005-03-17) - CERTNM
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incorporation-company (2005-01-24) - NEWINC