HEADBROOK LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-08 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-06-08 with no updates

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10/07/2310 July 2023 Registered office address changed from Suite 1&2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW United Kingdom to First Floor Unit 2 st James Court Bridgnorth Road Wollaston Stourbridge DY8 3QG on 2023-07-10

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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09/12/229 December 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-06-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW KILGOUR / 20/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR STUART ANDREW KILGOUR / 19/06/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 SECRETARY'S CHANGE OF PARTICULARS / KERRIE KILGOUR / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW KILGOUR / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW KILGOUR / 20/06/2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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14/01/1514 January 2015 Annual return made up to 11 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/12/1029 December 2010 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW KILGOUR / 11/09/2010

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG

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18/01/1018 January 2010 30/09/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY ANN KILGOUR

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12/12/0812 December 2008 SECRETARY APPOINTED KERRIE KILGOUR

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02/12/082 December 2008 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: CENTRAL HOUSE, 582-586 KINGSBURY ROAD, BIRMINGHAM, B24 9ND

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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