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HEADCROWN GROUP LIMITED

Company number 01455303

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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)
20 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 May 2024	MR04	Satisfaction of charge 014553030004 in full	View PDF Satisfaction of charge 014553030004 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 014553030005 in full	View PDF Satisfaction of charge 014553030005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM02	Termination of appointment of Sonia Adrienne Brian as a secretary on 1 September 2023	View PDF Termination of appointment of Sonia Adrienne Brian as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Sep 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Sep 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
29 Mar 2023	CH01	Director's details changed for Miss Sonia Adrienne Brian on 28 March 2023	View PDF Director's details changed for Miss Sonia Adrienne Brian on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr Carl Adrian Brian as a person with significant control on 28 March 2023	View PDF Change of details for Mr Carl Adrian Brian as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Carl Adrian Brian on 28 March 2023	View PDF Director's details changed for Mr Carl Adrian Brian on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH03	Secretary's details changed for Miss Sonia Adrienne Brian on 28 March 2023	View PDF Secretary's details changed for Miss Sonia Adrienne Brian on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC04	Change of details for Miss Sonia Adrienne Brian as a person with significant control on 28 March 2023	View PDF Change of details for Miss Sonia Adrienne Brian as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 29 March 2023	View PDF Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 29 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	TM01	Termination of appointment of Simon Andrew Camamile as a director on 30 June 2021	View PDF Termination of appointment of Simon Andrew Camamile as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HEADCROWN GROUP LIMITED

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