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HEAD UK LTD

Company number 04279892

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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)
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 73 pages (73 pages)
23 Jul 2024	CH01	Director's details changed for Ralf Bernhart on 23 July 2024	View PDF Director's details changed for Ralf Bernhart on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
28 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Johan Eliasch on 20 September 2021	View PDF Director's details changed for Mr Johan Eliasch on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 70 pages (70 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC02	Notification of Head (Uk) Holdings Limited as a person with significant control on 1 September 2020	View PDF Notification of Head (Uk) Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Guy Austin Wiltcher as a person with significant control on 1 September 2020	View PDF Cessation of Guy Austin Wiltcher as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC07	Cessation of Michael Ross Riddell as a person with significant control on 1 September 2020	View PDF Cessation of Michael Ross Riddell as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC07	Cessation of Brian Hatton as a person with significant control on 1 September 2020	View PDF Cessation of Brian Hatton as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 68 pages (68 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 4 February 2019	View PDF Withdrawal of a person with significant control statement on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 4 February 2019	View PDF Withdrawal of a person with significant control statement on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 4 February 2019	View PDF Withdrawal of a person with significant control statement on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 1 February 2019	View PDF Withdrawal of a person with significant control statement on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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