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HEADWAY MARINE FUELS LIMITED

Company number 11063370

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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)
01 Jan 2024 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
06 Feb 2022 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
22 Nov 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
19 Nov 2019 PSC01 Notification of Sarah-Jane Farlam as a person with significant control on 8 August 2019
19 Nov 2019 PSC04 Change of details for Mr Scott James Farlam as a person with significant control on 8 August 2019
19 Nov 2019 AD01 Registered office address changed from 113 Bookerhill Road High Wycombe Buckinghamshire HP12 4EU United Kingdom to 7 Upton Road Upton Aylesbury Buckinghamshire HP17 8UF on 19 November 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 100
08 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 1
16 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
26 Nov 2018 AP03 Appointment of Mr Jeremy Harrison as a secretary on 25 November 2018
26 Nov 2018 TM01 Termination of appointment of Jeremy Charles Harrison as a director on 25 November 2018
26 Nov 2018 AP01 Appointment of Mr Scott James Farlam as a director on 25 November 2018
26 Nov 2018 PSC07 Cessation of Jeremy Charles Harrison as a person with significant control on 28 February 2018
25 Nov 2018 PSC01 Notification of Scott James Farlam as a person with significant control on 28 February 2018
14 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted