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HEADLAND SERVICES LIMITED

Company number 02804643

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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)
29 Oct 2024	TM01	Termination of appointment of Clive John Banks as a director on 10 October 2024	View PDF Termination of appointment of Clive John Banks as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 028046430005 in full	View PDF Satisfaction of charge 028046430005 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 028046430006 in full	View PDF Satisfaction of charge 028046430006 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR01	Registration of charge 028046430006, created on 16 April 2024	View PDF Registration of charge 028046430006, created on 16 April 2024 - link opens in a new window - 40 pages (40 pages)
12 Mar 2024	CAP-SS	Solvency Statement dated 08/03/24	View PDF Solvency Statement dated 08/03/24 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 GBP 1,500,000	View PDF Statement of capital on 8 March 2024 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2009 with full list of shareholders	View PDF Annual return made up to 29 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2008 with full list of shareholders	View PDF Annual return made up to 29 March 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2007 with full list of shareholders	View PDF Annual return made up to 29 March 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2006 with full list of shareholders	View PDF Annual return made up to 29 March 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2005 with full list of shareholders	View PDF Annual return made up to 29 March 2005 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2004 with full list of shareholders	View PDF Annual return made up to 29 March 2004 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2003 with full list of shareholders	View PDF Annual return made up to 29 March 2003 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2002 with full list of shareholders	View PDF Annual return made up to 29 March 2002 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2001 with full list of shareholders	View PDF Annual return made up to 29 March 2001 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 2000 with full list of shareholders	View PDF Annual return made up to 29 March 2000 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 1999 with full list of shareholders	View PDF Annual return made up to 29 March 1999 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 1998	View PDF Annual return made up to 29 March 1998 - link opens in a new window - 5 pages (5 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 1997 with full list of shareholders	View PDF Annual return made up to 29 March 1997 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 1996 with full list of shareholders	View PDF Annual return made up to 29 March 1996 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2024	AR01	Annual return made up to 29 March 1995 with full list of shareholders	View PDF Annual return made up to 29 March 1995 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 21 January 2016	View PDF Second filing of the annual return made up to 21 January 2016 - link opens in a new window - 21 pages (21 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 21 January 2015	View PDF Second filing of the annual return made up to 21 January 2015 - link opens in a new window - 19 pages (19 pages)

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HEADLAND SERVICES LIMITED

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