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HEADBOARDS LTD

Company number 06468620

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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)
25 Feb 2024	AD01	Registered office address changed from Copse Cottage Rickmansworth Road Northwood HA6 2QN England to The Old Joinery, Unit 3 Northbridge Road Berkhamsted HP4 1EF on 25 February 2024	View PDF Registered office address changed from Copse Cottage Rickmansworth Road Northwood HA6 2QN England to The Old Joinery, Unit 3 Northbridge Road Berkhamsted HP4 1EF on 25 February 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR01	Registration of charge 064686200001, created on 30 October 2023	View PDF Registration of charge 064686200001, created on 30 October 2023 - link opens in a new window - 49 pages (49 pages)
13 Sep 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 - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 9 pages (9 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC02	Notification of Design Manufacture Distribute Limited as a person with significant control on 5 March 2021	View PDF Notification of Design Manufacture Distribute Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC07	Cessation of Rajeev Thakerar as a person with significant control on 5 March 2021	View PDF Cessation of Rajeev Thakerar as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	PSC04	Change of details for Mr Rajeev Thakerar as a person with significant control on 27 June 2017	View PDF Change of details for Mr Rajeev Thakerar as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Rajeev Thakerar on 21 January 2021	View PDF Director's details changed for Rajeev Thakerar on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH03	Secretary's details changed for Rajeev Thakerar on 21 January 2021	View PDF Secretary's details changed for Rajeev Thakerar on 21 January 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	PSC07	Cessation of Sanjeev Thakerar as a person with significant control on 13 July 2017	View PDF Cessation of Sanjeev Thakerar as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	SH06	Cancellation of shares. Statement of capital on 27 June 2017 GBP 50	View PDF Cancellation of shares. Statement of capital on 27 June 2017 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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HEADBOARDS LTD

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