HEADLAND PROMOTIONS LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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23/06/2123 June 2021 Application to strike the company off the register

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/05/1924 May 2019 31/10/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM THE GARDENERS COTTAGE LOWER BOCKHAMPTON DORCHESTER DORSET DT2 8PZ

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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27/02/1827 February 2018 31/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM MAZARS LLP 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF

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04/11/154 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM HERON HOUSE 39/41 HIGHER BENTS LANE BREDBURY STOCKPORT CHESHIRE SK6 1EE

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04/12/144 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/12/109 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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01/11/031 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/11/015 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/11/986 November 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/11/9712 November 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9715 January 1997 NEW SECRETARY APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 ALTER MEM AND ARTS 12/12/96

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23/12/9623 December 1996 SECRETARY RESIGNED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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23/10/9623 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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