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HEADLAND ENGINEERING DEVELOPMENTS LIMITED

Company number 00544326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Anthony Thomas Paget Headland as a director on 25 March 2022
01 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
10 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2020 PSC04 Change of details for Mr Allan Juul Tved Nielsen as a person with significant control on 30 January 2020
18 Feb 2020 CH01 Director's details changed for Mr Allan Juul Tved Nielsen on 30 January 2020
09 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH08 Change of share class name or designation
07 May 2019 CS01 Confirmation statement made on 28 March 2019 with updates
03 May 2019 PSC01 Notification of Judith Marie Nielsen Nielsen as a person with significant control on 28 March 2018
03 May 2019 PSC04 Change of details for Mr Allan Juul Tved Nielsen as a person with significant control on 29 March 2018
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Dec 2018 MR05 All of the property or undertaking has been released from charge 7
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates