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HEADS UP SOMERSET LTD.

Company number 02370494

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	AP01	Appointment of Mr Paul Andrew Sealey as a director on 24 July 2024	View PDF Appointment of Mr Paul Andrew Sealey as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Piers Herbert Rose as a director on 31 March 2024	View PDF Termination of appointment of Piers Herbert Rose as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
03 Nov 2023	AP03	Appointment of Mrs Georgina Louise Smith as a secretary on 3 November 2023	View PDF Appointment of Mrs Georgina Louise Smith as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Gemma Heyel as a secretary on 3 November 2023	View PDF Termination of appointment of Gemma Heyel as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Wendy Eileen Attridge as a person with significant control on 23 June 2023	View PDF Cessation of Wendy Eileen Attridge as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
25 Apr 2022	AP01	Appointment of Mrs Piers Herbert Rose as a director on 19 April 2022	View PDF Appointment of Mrs Piers Herbert Rose as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP03	Appointment of Mrs Gemma Heyel as a secretary on 25 March 2022	View PDF Appointment of Mrs Gemma Heyel as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
27 Sep 2021	TM01	Termination of appointment of Alan Scott Flack as a director on 22 September 2021	View PDF Termination of appointment of Alan Scott Flack as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM02	Termination of appointment of Gemma Heyel as a secretary on 29 January 2021	View PDF Termination of appointment of Gemma Heyel as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
21 Oct 2020	TM01	Termination of appointment of Merv Colenutt as a director on 19 October 2020	View PDF Termination of appointment of Merv Colenutt as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CH01	Director's details changed for Mr Philip Fairnington Welch on 22 June 2020	View PDF Director's details changed for Mr Philip Fairnington Welch on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HEADS UP SOMERSET LTD.

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