Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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28 Jun 2022 |
PSC05 |
Change of details for Headway Point Limited as a person with significant control on 7 April 2022
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28 Jun 2022 |
PSC05 |
Change of details for Headway Point Limited as a person with significant control on 21 March 2022
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20 Apr 2022 |
SH02 |
Sub-division of shares on 7 April 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Unit 7 Unit 7, Spring Road, Jade Business Park, Seaham SR7 9DR England to Unit 7 Spring Road Jade Business Park Seaham SR79DR on 16 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT England to Unit 7 Unit 7, Spring Road, Jade Business Park, Seaham SR7 9DR on 2 March 2022
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17 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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15 Jun 2021 |
AP01 |
Appointment of Mr Michael Wyatt Barter as a director on 10 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr John Nelson Abernethie as a director on 10 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Ben Nigel Brian Doouss as a director on 10 June 2021
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15 Jun 2021 |
PSC05 |
Change of details for Headway Point Limited as a person with significant control on 10 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
PSC05 |
Change of details for Headway Point Limited as a person with significant control on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Duncan Evershed on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF United Kingdom to Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT on 17 February 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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