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HEADLAND CARPETS LIMITED

Company number 05859646

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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)
02 Jul 2024 CERTNM Company name changed headland carpets & rugs LIMITED\certificate issued on 02/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
28 Jun 2024 PSC01 Notification of Rebecca Misciali as a person with significant control on 12 June 2024
28 Jun 2024 PSC01 Notification of Lee Misciali as a person with significant control on 12 June 2024
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
28 Jun 2024 AP01 Appointment of Mrs Rebecca Misciali as a director on 12 June 2024
28 Jun 2024 AP01 Appointment of Mr Lee Misciali as a director on 12 June 2024
28 Jun 2024 TM01 Termination of appointment of Terry Headland as a director on 12 June 2024
28 Jun 2024 TM02 Termination of appointment of Jennifer Lyn Headland as a secretary on 12 June 2024
28 Jun 2024 PSC07 Cessation of Terry Headland as a person with significant control on 12 June 2024
28 Jun 2024 PSC07 Cessation of Jennifer Headland as a person with significant control on 12 June 2024
13 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Mar 2023 CH01 Director's details changed for Mr Terry Headland on 25 January 2021
06 Mar 2023 CH03 Secretary's details changed for Mrs Jennifer Lyn Headland on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr Terry Headland as a person with significant control on 25 January 2021
06 Mar 2023 PSC04 Change of details for Mrs Jennifer Headland as a person with significant control on 25 January 2021
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018