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HEADGLEN LIMITED

Company number 01882537

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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 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 20 February 2024	View PDF Liquidators' statement of receipts and payments to 20 February 2024 - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 March 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	PSC01	Notification of Harry Solomon as a person with significant control on 29 October 2022	View PDF Notification of Harry Solomon as a person with significant control on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Judith Diana Solomon as a person with significant control on 29 October 2022	View PDF Cessation of Judith Diana Solomon as a person with significant control on 29 October 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC01	Notification of Geoffrey Russell Jayson as a person with significant control on 29 October 2022	View PDF Notification of Geoffrey Russell Jayson as a person with significant control on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	CH01	Director's details changed for Sir Harry Solomon on 1 June 2022	View PDF Director's details changed for Sir Harry Solomon on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC04	Change of details for Lady Judith Diana Solomon as a person with significant control on 1 June 2022	View PDF Change of details for Lady Judith Diana Solomon as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Sir Harry Solomon on 1 June 2022	View PDF Director's details changed for Sir Harry Solomon on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Harry Solomon as a person with significant control on 1 October 2021	View PDF Cessation of Harry Solomon as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of Judith Diana Solomon as a person with significant control on 1 October 2021	View PDF Notification of Judith Diana Solomon as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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