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HEAD LIGHT LIMITED

Company number 05087004

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 608.9
19 Feb 2016 MR01 Registration of charge 050870040001, created on 17 February 2016
19 Jan 2016 TM01 Termination of appointment of Nicholas John Kemsley as a director on 23 December 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AP01 Appointment of Mr Nicholas John Kemsley as a director on 7 April 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 608.9
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 607.9
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 607.9
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 December 2013
  • GBP 607.9
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 SH02 Sub-division of shares on 12 April 2013
17 Jun 2013 SH02 Sub-division of shares on 12 April 2013
17 Jun 2013 SH02 Sub-division of shares on 12 April 2013
17 Jun 2013 SH02 Sub-division of shares on 12 April 2013
15 May 2013 SH08 Change of share class name or designation
15 May 2013 SH08 Change of share class name or designation
15 May 2013 SH08 Change of share class name or designation
15 May 2013 SH08 Change of share class name or designation
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 12/04/2013
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 600
16 Jul 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012