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HEADLAND HOTEL COMPANY LIMITED(THE)

Company number 01145071

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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)
03 Sep 2024 AA Full accounts made up to 30 November 2023
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
07 Sep 2023 AA Full accounts made up to 30 November 2022
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Sep 2022 AA Full accounts made up to 30 November 2021
25 May 2022 CH03 Secretary's details changed for Mr John William Andrew Armstrong on 24 May 2022
24 May 2022 CH01 Director's details changed for Mrs Carol Jennifer Armstrong on 24 May 2022
24 May 2022 PSC04 Change of details for Mr John William Andrew Armstrong as a person with significant control on 24 May 2022
24 May 2022 CH01 Director's details changed for Mr John William Andrew Armstrong on 24 May 2022
24 May 2022 PSC04 Change of details for Mrs Carol Jennifer Armstrong as a person with significant control on 24 May 2022
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share for share exchange 01/12/2021
23 Dec 2021 PSC02 Notification of Headland Holdings Limited as a person with significant control on 1 December 2021
23 Dec 2021 PSC04 Change of details for Mr John William Andrew Armstrong as a person with significant control on 1 December 2021
23 Dec 2021 PSC04 Change of details for Mrs Carol Jennifer Armstrong as a person with significant control on 1 December 2021
10 Nov 2021 AA Full accounts made up to 30 November 2020
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Richard Palmer as a director on 1 November 2020
12 Feb 2021 AP01 Appointment of Mrs Veryan Mary Olivia Palmer as a director on 1 November 2020
18 Sep 2020 AA Full accounts made up to 30 November 2019
23 Jun 2020 SH10 Particulars of variation of rights attached to shares
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
07 Apr 2020 TM01 Termination of appointment of Darryl Lee Reburn as a director on 27 March 2020
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates