HEADWAY COVENTRY AND WARWICKSHIRE LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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26/09/2426 September 2024 Application to strike the company off the register

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26/08/2426 August 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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08/11/238 November 2023 Total exemption full accounts made up to 2022-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-09-10 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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07/11/227 November 2022 Termination of appointment of Emma Jayne Bryne as a director on 2022-10-30

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07/11/227 November 2022 Termination of appointment of Penny-Anne Francesca Cullen as a director on 2022-10-30

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07/11/227 November 2022 Termination of appointment of Belinda Margaret Pyke as a director on 2022-10-30

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18/02/2218 February 2022 Registered office address changed from 71 Regent Street Leamington Spa CV32 5DX England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2022-02-18

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07/01/227 January 2022 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-10 with no updates

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/05/2025 May 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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20/04/2020 April 2020 DIRECTOR APPOINTED DR PENNY-ANNE FRANCESCA CULLEN

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18/04/2018 April 2020 DIRECTOR APPOINTED MR DAREN PHILIP FRANZ PEMBERTON

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18/04/2018 April 2020 DIRECTOR APPOINTED MS BELINDA MARGARET PYKE

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18/04/2018 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 ARTICLES OF ASSOCIATION

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26/11/1926 November 2019 STATEMENT OF COMPANY'S OBJECTS

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26/11/1926 November 2019 ALTER ARTICLES 03/09/2019

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12/11/1912 November 2019 STATEMENT OF COMPANY'S OBJECTS

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM SAVI FOODS LIMITED REGENT STREET LEAMINGTON SPA CV32 5DX

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS

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11/09/1811 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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