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HEADWAY ADOLESCENT RESOURCES LIMITED

Company number 03875003

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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)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	MR04	Satisfaction of charge 038750030006 in full	View PDF Satisfaction of charge 038750030006 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 038750030007 in full	View PDF Satisfaction of charge 038750030007 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2013 GBP 141.50	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2013 GBP 141.50 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC02	Notification of Nutrius Uk Bidco Limited as a person with significant control on 7 June 2021	View PDF Notification of Nutrius Uk Bidco Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Ms Joanne August as a director on 7 June 2021	View PDF Appointment of Ms Joanne August as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Pamela Kay Plummer as a person with significant control on 7 June 2021	View PDF Cessation of Pamela Kay Plummer as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Andrew John Bowen Plummer as a person with significant control on 7 June 2021	View PDF Cessation of Andrew John Bowen Plummer as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 30 December 2021	View PDF Current accounting period extended from 30 November 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)

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HEADWAY ADOLESCENT RESOURCES LIMITED

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