HEADS RESOURCING GROUP LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-10-23 with no updates

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26/06/2426 June 2024 Total exemption full 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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03/11/233 November 2023 Registration of charge 070557770001, created on 2023-10-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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24/07/2324 July 2023 Total exemption full 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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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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03/08/213 August 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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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CESSATION OF JENNIFER ANN GASTER AS A PSC

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12/06/1912 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADS GROUP HOLDING LIMITED

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12/06/1912 June 2019 CESSATION OF RUPERT PAUL GASTER AS A PSC

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

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVEY

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

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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24/10/1624 October 2016 RETURN OF PURCHASE OF OWN SHARES

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24/10/1624 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 100

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24/10/1624 October 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/08/1618 August 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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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/151 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 109

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

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29/10/1429 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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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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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 DIRECTOR APPOINTED MR ANDREW LAVEY

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17/12/1217 December 2012 ADOPT ARTICLES 06/11/2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/10/1224 October 2012 COMPANY NAME CHANGED H R HEADS LIMITED CERTIFICATE ISSUED ON 24/10/12

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18/10/1218 October 2012 CHANGE OF NAME 28/09/2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 DIRECTOR APPOINTED MR RUPERT PAUL GASTER

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GASTER / 14/03/2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GASTER / 22/10/2011

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06/01/126 January 2012 Annual return made up to 23 October 2011 with full list of shareholders

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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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14/07/1114 July 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM - GEORGE STEPHENSON BUSINESS CENTRE COMET ROW, KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DU ENGLAND

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08/01/118 January 2011 Annual return made up to 23 October 2010 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR APPOINTED MRS JENNIFER ANN GASTER

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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