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HEADWAY ADOLESCENT RESOURCES LIMITED

Company number 03875003

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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)
11 Jun 2021	PSC02	Notification of Nutrius Uk Bidco Limited as a person with significant control on 7 June 2021	View PDF Notification of Nutrius Uk Bidco Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Ms Joanne August as a director on 7 June 2021	View PDF Appointment of Ms Joanne August as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Pamela Kay Plummer as a person with significant control on 7 June 2021	View PDF Cessation of Pamela Kay Plummer as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Andrew John Bowen Plummer as a person with significant control on 7 June 2021	View PDF Cessation of Andrew John Bowen Plummer as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 30 December 2021	View PDF Current accounting period extended from 30 November 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM02	Termination of appointment of Pamela Kay Plummer as a secretary on 7 June 2021	View PDF Termination of appointment of Pamela Kay Plummer as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from Masonic Hall Offices School Hill Chepstow Gwent NP16 5BZ to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 11 June 2021	View PDF Registered office address changed from Masonic Hall Offices School Hill Chepstow Gwent NP16 5BZ to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Timothy Robert Corbin as a director on 7 June 2021	View PDF Termination of appointment of Timothy Robert Corbin as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Jonathan David Clark as a director on 7 June 2021	View PDF Appointment of Mr Jonathan David Clark as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Andrew John Bowen Plummer as a director on 7 June 2021	View PDF Termination of appointment of Andrew John Bowen Plummer as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2021	PSC04	Change of details for Mr Andrew John Bowen Plummer as a person with significant control on 5 April 2017	View PDF Change of details for Mr Andrew John Bowen Plummer as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 0.20	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 'Agreement' section 175 quoted 05/04/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 'Agreement' section 175 quoted 05/04/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
28 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	MR01	Registration of a charge

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HEADWAY ADOLESCENT RESOURCES LIMITED

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