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HEADGROVE LIMITED

Company number 04262251

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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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	MR01	Registration of charge 042622510003, created on 18 December 2024	View PDF Registration of charge 042622510003, created on 18 December 2024 - link opens in a new window - 7 pages (7 pages)
26 Sep 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 - 7 pages (7 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	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)
01 Sep 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 - 7 pages (7 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 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 - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AD01	Registered office address changed from Brentford Commercials Lionel Road South Brentford TW8 0JA England to 48 the Drive Ickenham Middlesex UB10 8AG on 9 November 2021	View PDF Registered office address changed from Brentford Commercials Lionel Road South Brentford TW8 0JA England to 48 the Drive Ickenham Middlesex UB10 8AG on 9 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 7 pages (7 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mrs Sharon Claire Blackstone as a director on 10 February 2021	View PDF Appointment of Mrs Sharon Claire Blackstone as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC01	Notification of Sharon Claire Blackstone as a person with significant control on 10 February 2021	View PDF Notification of Sharon Claire Blackstone as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Helen Walsh as a director on 10 February 2021	View PDF Termination of appointment of Helen Walsh as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Aiden Martin Walsh as a director on 10 February 2021	View PDF Appointment of Mr Aiden Martin Walsh as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Helen Walsh as a person with significant control on 10 February 2021	View PDF Cessation of Helen Walsh as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 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 - 7 pages (7 pages) Download iXBRL
06 Sep 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 - 7 pages (7 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HEADGROVE LIMITED

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