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HEADWAY NORFOLK & WAVENEY LTD

Company number 02686901

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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)
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 AP01 Appointment of Mrs. Caroline Lesley Squance as a director on 19 September 2017
25 May 2018 AP01 Appointment of Mr Paul Scott Marshall as a director on 12 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
25 May 2018 TM01 Termination of appointment of Gary William Bugdale as a director on 17 October 2017
29 Jan 2018 TM02 Termination of appointment of Ian Malcolm Johnson as a secretary on 29 January 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 AP01 Appointment of Mrs Jennifer Ann Manser as a director on 17 October 2017
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Penny Ann Simons as a director on 23 January 2017
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Joan Inglis as a director on 7 June 2016
01 Jun 2016 AR01 Annual return made up to 13 May 2016 no member list
24 Dec 2015 AP01 Appointment of Ms Penny Ann Simons as a director on 13 October 2015
24 Dec 2015 AP01 Appointment of Mr Colin Cook as a director on 13 October 2015
23 Dec 2015 TM01 Termination of appointment of Gerald Crowther as a director on 13 October 2015
23 Dec 2015 TM01 Termination of appointment of Jane Gilbert as a director on 13 October 2015
23 Dec 2015 TM01 Termination of appointment of Kirsten Olivia Barr as a director on 13 October 2015
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 13 May 2015 no member list
01 Dec 2014 TM02 Termination of appointment of Damian Short as a secretary on 30 June 2014
03 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
22 Oct 2014 MISC Section 519