HEADFORD MASON LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-25 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-04-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-25 with no updates

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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25/10/2325 October 2023 Cessation of Ian Charles Archer as a person with significant control on 2023-10-11

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25/10/2325 October 2023 Termination of appointment of Ian Charles Archer as a director on 2023-10-11

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25/10/2325 October 2023 Change of details for Mr Bilbil Gradica as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/11/2028 November 2020 30/04/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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09/07/209 July 2020 PREVEXT FROM 30/11/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092989170001

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092989170001

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06/11/146 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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