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HEADWAY EAST NORTHANTS LIMITED

Company number 03788049

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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)
05 Sep 2024	AP01	Appointment of Mr Nigel John Hobbs as a director on 30 August 2024	View PDF Appointment of Mr Nigel John Hobbs as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Mary Kay Lees as a director on 30 August 2024	View PDF Termination of appointment of Mary Kay Lees as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Emily Clare Topliss as a director on 31 March 2023	View PDF Appointment of Emily Clare Topliss as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Aug 2021	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 - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Leslie Hurwood as a director on 31 January 2020	View PDF Termination of appointment of Leslie Hurwood as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Feb 2019	CH01	Director's details changed for Ms Barbara Woodbridge on 22 February 2019	View PDF Director's details changed for Ms Barbara Woodbridge on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Keith George Jenkins on 22 February 2019	View PDF Director's details changed for Mr Keith George Jenkins on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CH01	Director's details changed for Mrs Mary Kay Lees on 22 February 2019	View PDF Director's details changed for Mrs Mary Kay Lees on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Mr Wilson Alexander Paterson as a director on 25 January 2019	View PDF Appointment of Mr Wilson Alexander Paterson as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mr Timothy James Samples as a director on 25 January 2019	View PDF Appointment of Mr Timothy James Samples as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	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)
31 Jan 2019	PSC07	Cessation of Barbara Woodbridge as a person with significant control on 30 September 2018	View PDF Cessation of Barbara Woodbridge as a person with significant control on 30 September 2018 - link opens in a new window - 1 page (1 page)

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HEADWAY EAST NORTHANTS LIMITED

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