HEADLAND WEALD SIENNA LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 COMPANY NAME CHANGED HEADLAND WEALD LAMB'S CONDUIT LIMITED CERTIFICATE ISSUED ON 01/07/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/03/1327 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/04/093 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/04/082 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/12/0310 December 2003 DIRECTOR RESIGNED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9826 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/02/9827 February 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/04/9711 April 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 3 CHESHAM STREET LONDON SW1X 8ND

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20/03/9720 March 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9618 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9615 March 1996 SECRETARY RESIGNED

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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07/03/967 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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