Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 May 2024 |
MR04 |
Satisfaction of charge 015404140005 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 015404140006 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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11 Jan 2024 |
PSC05 |
Change of details for Headcrown Group Limited as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC05 |
Change of details for Headcrown Group Plc as a person with significant control on 28 September 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Carl Adrian Brian on 11 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 12 April 2023
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12 Apr 2023 |
PSC05 |
Change of details for Headcrown Group Plc as a person with significant control on 28 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 12 January 2021
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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28 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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15 Apr 2019 |
TM02 |
Termination of appointment of Nigel John Rickman as a secretary on 15 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of John Newby as a director on 29 March 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Carl Adrian Brian as a director on 23 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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