HEADLAND PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 18/02/2218 February 2022 | Change of details for Mr David Louis Buisson as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Director's details changed for Mr David Louis Buisson on 2022-02-18 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-29 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/16 |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 11/02/1611 February 2016 | SAIL ADDRESS CHANGED FROM: C/O HERBERT PARNELL STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER ENGLAND |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 29 March 2015 |
| 17/06/1517 June 2015 | DISS40 (DISS40(SOAD)) |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY MORGAN / 01/04/2015 |
| 29/03/1529 March 2015 | Annual accounts for year ending 29 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 26/03/1526 March 2015 | SAIL ADDRESS CHANGED FROM: C/O PIERCY & CO TUDOR LODGE THE DRIVE WOKING SURREY GU22 0JS ENGLAND |
| 20/12/1420 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 28/10/1328 October 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/03/1111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SAIL ADDRESS CREATED |
| 11/03/1111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BUISSON / 14/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMILY MORGAN / 28/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 3 SELBOURNE ROAD BURPHAM GUILDFORD SURREY GU4 7JP |
| 24/05/0524 May 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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