HEADLANDS (FLAMBOROUGH) LIMITED
Company number 04756840 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Nov 2023 | Second filing for the appointment of Mr Thomas David Gould as a director · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 15 Feb 2022 | Registration of charge 047568400002, created on 2022-02-11 · 83 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 24 Nov 2021 | Termination of appointment of Laura June Sherwood as a secretary on 2021-11-23 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | DIRECTOR APPOINTED MR JAMES ANDREW GOULD | View document |
| 23 Dec 2019 | Appointment of Mr Thomas David Gould as a director on 2019-12-18 · 2 pages | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR THOMAS DAVID GOULD | View document |
| 23 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 9 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 2 Jun 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MATHEW GOULD / 03/10/2012 | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW GOULD / 03/10/2012 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 4 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual return made up to 8 May 2009 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: TUDOR LODGE KILLERBY CAYTON SCARBOROUGH NORTH YORKSHIRE YO11 3TW | View document |
| 13 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 15 WAKEFIELD MEADOW CROSSRAKE ROAD SEDGEWICK KENDAL CUMBRIA LA8 0JD | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |