HEADLAND ENGINEERING DEVELOPMENTS LIMITED
Company number 00544326 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JUUL TVED NIELSEN / 30/01/2020 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JUUL TVED NIELSEN / 30/01/2020 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | ADOPT ARTICLES 29/03/2018 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JUUL TVED NIELSEN / 29/03/2018 | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARIE NIELSEN NIELSEN | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 6 INTERLUX BUSINESS PARK 204 OLDBURY ROAD BIRMINGHAM WEST MIDLANDS B70 9DE | View document |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARIE NIELSEN / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JUUL TVED NIELSEN / 19/10/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 7 INTERLUX BUSINESS PARK 204 OLDBURY ROAD BIRMINGHAM WEST MIDLANDS B70 9DE | View document |
| 16 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Apr 2006 | S366A DISP HOLDING AGM 25/11/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 5 CRADOCK ROAD READING BERKSHIRE RG2 0JT | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/04/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1998 | SECRETARY RESIGNED | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | DIRECTOR RESIGNED | View document |
| 5 Jul 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 7 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 7 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 2 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: ROSE KILN LA. READING BERKS RG2 0HP | View document |
| 27 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 18 Feb 1987 | ANNUAL RETURN MADE UP TO 23/01/87 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS | View document |
| 6 Mar 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |