HEADZONE LIMITED
Company number 09047071 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 2026-06-10 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Melanie Davies as a director on 2025-01-01 · 1 page | View document |
| 20 Feb 2025 | Cessation of Melanie Davies as a person with significant control on 2025-01-01 · 1 page | View document |
| 20 Feb 2025 | Notification of Andrew Albury as a person with significant control on 2025-01-01 · 2 pages | View document |
| 20 Feb 2025 | Registered office address changed from 19 Merthyr Road Tongwynlais Cardiff CF15 7LF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Andrew Albury as a director on 2025-01-01 · 2 pages | View document |
| 26 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-19 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 18 LON ROBIN GOCH CAERPHILLY MID GLAMORGAN CF83 2QN WALES | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 18 LON ROBIN GOCH CAERPHILLY MID GLAMORGAN CF83 2QN | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 18 LON ROBIN GOCH LON ROBIN GOCH CAERPHILLY MID GLAMORGAN CF83 2QN WALES | View document |
| 3 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 31 MERTHYR ROAD TONGWYNLAIS CARDIFF CF15 7LF WALES | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE DAVIES / 01/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |