HEAD LIGHT LIMITED

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-29 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-29 with no updates

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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

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31/03/2231 March 2022 Confirmation statement made on 2022-03-29 with no updates

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05/07/215 July 2021 Total exemption full 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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09/06/209 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050870040001

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26/07/1726 July 2017 06/11/08 STATEMENT OF CAPITAL GBP 608.90

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26/07/1726 July 2017 19/12/08 STATEMENT OF CAPITAL GBP 608.90

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26/07/1726 July 2017 19/12/08 STATEMENT OF CAPITAL GBP 608.90

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26/07/1726 July 2017 19/12/08 STATEMENT OF CAPITAL GBP 608.90

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26/07/1726 July 2017 19/12/08 STATEMENT OF CAPITAL GBP 608.90

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12/07/1712 July 2017 02/02/12 STATEMENT OF CAPITAL GBP 560

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12/07/1712 July 2017 18/03/11 STATEMENT OF CAPITAL GBP 550

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12/07/1712 July 2017 18/03/11 STATEMENT OF CAPITAL GBP 550

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050870040001

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMSLEY

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN KEMSLEY

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23/04/1523 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 607.9

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/04/1426 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 07/12/13 STATEMENT OF CAPITAL GBP 607.9

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 SUB-DIVISION 12/04/13

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17/06/1317 June 2013 SUB-DIVISION 12/04/13

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17/06/1317 June 2013 SUB-DIVISION 12/04/13

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17/06/1317 June 2013 SUB-DIVISION 12/04/13

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15/05/1315 May 2013 ALTER ARTICLES 12/04/2013

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 01/12/12 STATEMENT OF CAPITAL GBP 600

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16/07/1216 July 2012 Annual return made up to 29 March 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/119 November 2011 ADOPT ARTICLES 28/10/2011

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/11/1024 November 2010 COMPANY NAME CHANGED HEAD LIGHT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/11/10

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24/11/1024 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON BULL

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17/12/0917 December 2009 11/12/09 STATEMENT OF CAPITAL GBP 530

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEE EMERY / 13/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER LEE EMERY / 13/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARTHUR BULL / 13/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LEE-EMERY / 13/11/2009

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28/05/0928 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 ADOPT ARTICLES 06/11/2008

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20/10/0820 October 2008 DIRECTOR APPOINTED MRS ANNA LEE-EMERY

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WELSH

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM CYBERHOUSE, MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: CYBERHOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY

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18/01/0618 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG

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05/10/045 October 2004 VARYING SHARE RIGHTS AND NAMES

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05/10/045 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/045 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/045 October 2004 NC INC ALREADY ADJUSTED 27/09/04

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20/09/0420 September 2004 COMPANY NAME CHANGED HLF 3215 LIMITED CERTIFICATE ISSUED ON 20/09/04

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14/09/0414 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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