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HEADWAY SUSSEX LTD

Company number 04027768

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
08 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Andrew Ian Kean as a director on 1 May 2023	View PDF Termination of appointment of Andrew Ian Kean as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Ian Roger Foster as a director on 1 May 2023	View PDF Termination of appointment of Ian Roger Foster as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM02	Termination of appointment of David Ashby as a secretary on 1 May 2023	View PDF Termination of appointment of David Ashby as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP03	Appointment of David Ashby as a secretary on 19 September 2021	View PDF Appointment of David Ashby as a secretary on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM02	Termination of appointment of Wendy Caroline Pengelly as a secretary on 19 August 2021	View PDF Termination of appointment of Wendy Caroline Pengelly as a secretary on 19 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Tara Lacey as a director on 1 June 2022	View PDF Appointment of Tara Lacey as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Claire Glasgow as a director on 5 May 2022	View PDF Appointment of Claire Glasgow as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Lynda Suzanne Brown as a director on 4 November 2021	View PDF Termination of appointment of Lynda Suzanne Brown as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
18 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	TM01	Termination of appointment of Sally Hylands as a director on 11 February 2021	View PDF Termination of appointment of Sally Hylands as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Ian Roger Foster as a director on 11 February 2021	View PDF Appointment of Mr Ian Roger Foster as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AP01	Appointment of Mr Andrew Ian Kean as a director on 26 November 2020	View PDF Appointment of Mr Andrew Ian Kean as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	AP01	Appointment of Mrs Lynda Suzanne Brown as a director on 24 July 2019	View PDF Appointment of Mrs Lynda Suzanne Brown as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
16 Dec 2019	MR01	Registration of charge 040277680002, created on 16 December 2019	View PDF Registration of charge 040277680002, created on 16 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Dec 2019	MR01	Registration of charge 040277680003, created on 16 December 2019	View PDF Registration of charge 040277680003, created on 16 December 2019 - link opens in a new window - 17 pages (17 pages)

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