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HEADWAY TRAFFIC MANAGEMENT LIMITED

Company number 07499328

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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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
17 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ In respect of their duty to avoid conflicts of interest. Shareholder agreement between the members of the company and the company, be ratified, and director of the company notwithoutstanding any direct or indirect conflict of interest which may arise by virtue of the aforementioned 01/02/2020
12 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 SH08 Change of share class name or designation
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Christopher David Owen as a director on 1 August 2012
19 Feb 2019 PSC01 Notification of Neil Peter Sanders as a person with significant control on 7 February 2019
19 Feb 2019 PSC01 Notification of Zoe Sanders as a person with significant control on 7 February 2019
19 Feb 2019 PSC07 Cessation of Headway Traffic Management Group Limited as a person with significant control on 7 February 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 120
15 Feb 2019 SH08 Change of share class name or designation
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 May 2018 AA Total exemption full accounts made up to 31 December 2017