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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)
03 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jan 2018 TM01 Termination of appointment of Philip Ryan as a director on 31 March 2017
12 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 CH01 Director's details changed for Philip Ryan on 30 December 2016
12 Jan 2017 CH01 Director's details changed for Mr Simon Andrew Camamile on 30 December 2016
12 Jan 2017 CH01 Director's details changed for Mr Carl Adrian Brian on 30 December 2016
12 Jan 2017 CH03 Secretary's details changed for Miss Sonia Adrienne Brian on 30 December 2016
12 Jan 2017 CH01 Director's details changed for Miss Sonia Adrienne Brian on 30 December 2016
02 Aug 2016 AD01 Registered office address changed from College House 272 Kings Road London SW3 5AW to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 2 August 2016
11 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 375,000
16 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 375,000
10 Apr 2014 MR01 Registration of charge 014553030005
10 Apr 2014 MR01 Registration of charge 014553030004
03 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 375,000
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
02 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders