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LEICESTERSHIRE LEICESTER AND RUTLAND HEADWAY

Company number 03672087

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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)
31 Oct 2024 AP01 Appointment of Mr Simon Gerrard as a director on 30 April 2024
30 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Jennifer May Cotterill as a director on 1 November 2023
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Christopher Peter Mckinney on 1 November 2020
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CC04 Statement of company's objects
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
10 May 2022 AP01 Appointment of Dr Sarah Gunn as a director on 26 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Reg Alexander (Richard) Perrins on 12 April 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
19 Oct 2021 TM01 Termination of appointment of James Hugh Mccallum as a director on 12 October 2021
19 Oct 2021 TM01 Termination of appointment of Timothy James Hull as a director on 12 October 2021
19 Oct 2021 TM01 Termination of appointment of Emma Bush as a director on 12 October 2021
29 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 AP01 Appointment of Ms Dedunu Samudrika De Silva as a director on 28 April 2020
09 Jul 2020 AP01 Appointment of Mr Richard Palmer as a director on 11 June 2020
04 Mar 2020 TM01 Termination of appointment of Christine Spreadbury as a director on 20 January 2020
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates