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Company number 03006904

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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 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 CERTNM Company name changed headstrong productions\certificate issued on 27/04/16
  • RES15 ‐ Change company name resolution on 2015-11-18
27 Apr 2016 MISC Form NE01 filed
25 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-18
25 Mar 2016 CONNOT Change of name notice
12 Jan 2016 AR01 Annual return made up to 6 January 2016 no member list
23 Nov 2015 AP01 Appointment of Mr Paul David James as a director on 23 November 2015
23 Nov 2015 TM01 Termination of appointment of Thomas Paul Richardson as a director on 18 November 2015
23 Nov 2015 TM02 Termination of appointment of Paul James as a secretary on 23 November 2015
01 Oct 2015 AP03 Appointment of Mr Paul James as a secretary on 17 August 2015
17 Aug 2015 TM01 Termination of appointment of Paul David James as a director on 17 August 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AA01 Previous accounting period shortened from 5 April 2015 to 31 March 2015
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 no member list
03 Feb 2014 AR01 Annual return made up to 6 January 2014 no member list
27 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
31 Oct 2013 AP01 Appointment of Mr Colin John Seccombe as a director
22 Jul 2013 TM01 Termination of appointment of Michael Dungworth as a director
21 Mar 2013 AP01 Appointment of Mrs Katherine Marie Wilcox as a director
19 Feb 2013 AR01 Annual return made up to 6 January 2013 no member list
19 Feb 2013 TM01 Termination of appointment of Robert Morland as a director
30 Jan 2013 AD01 Registered office address changed from 21 Quay Road Blyth Northumberland NE24 2AS on 30 January 2013
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012