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HEADGEARX LIMITED

Company number 11730944

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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)
23 Sep 2022 PSC07 Cessation of Clive Ian Richardson as a person with significant control on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Clive Ian Richardson as a director on 23 September 2022
10 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2021 TM02 Termination of appointment of Sabina Richardson as a secretary on 1 July 2021
22 Oct 2021 CH01 Director's details changed for Mr Clive Ian Richardson on 22 October 2021
22 Oct 2021 AD01 Registered office address changed from 1 Blandys Lane Upper Basildon Reading RG8 8PG England to 20-22 Wenlock Road London N1 7GU on 22 October 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 TM01 Termination of appointment of Judith Louise Mcminn as a director on 21 September 2020
21 Sep 2020 PSC07 Cessation of Judith Mcminn as a person with significant control on 21 September 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
25 Apr 2020 PSC01 Notification of Judith Mcminn as a person with significant control on 18 February 2020
25 Apr 2020 PSC04 Change of details for Mr Clive Ian Richardson as a person with significant control on 18 February 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Feb 2020 TM01 Termination of appointment of Dean Christopher Holdsworth as a director on 18 February 2020
07 Feb 2020 AP01 Appointment of Miss Judith Louise Mcminn as a director on 6 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 AP01 Appointment of Mr Dean Christopher Holdsworth as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Sabina Richardson as a director on 6 February 2020
06 Feb 2020 CH03 Secretary's details changed for Mr Clive Ian Richardson on 1 February 2020
06 Feb 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07