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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)
12 Sep 2016 MR01 Registration of a charge
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Sep 2016 MR01 Registration of charge 038750030007, created on 24 August 2016
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 141.5
08 Dec 2015 AD01 Registered office address changed from Masonic Hall Offices School Hill Chepstow Gwent NP16 5BZ Wales to Masonic Hall Offices School Hill Chepstow Gwent NP16 5BZ on 8 December 2015
08 Dec 2015 AD01 Registered office address changed from Top Floor the Greyhound Building 17 Moor Street Chepstow Monmouthshire NP16 5DB to Masonic Hall Offices School Hill Chepstow Gwent NP16 5BZ on 8 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 141.5
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 141.5
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 141.50
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2021.
20 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 16/09/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jul 2013 MR01 Registration of charge 038750030006
12 Dec 2012 CH03 Secretary's details changed for Pamela Kay Plummer on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Mr Andrew John Bowen Plummer on 12 December 2012
12 Dec 2012 AP01 Appointment of Mr Timothy Robert Corbin as a director
12 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Andrew John Bowen Plummer on 10 December 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders