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HEADWAY SUSSEX LTD

Company number 04027768

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