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HEADLINE MK LIMITED

Company number 07980895

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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)
21 Mar 2018 CH01 Director's details changed for Terry Robert Clarke on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Sean Bowerman on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 21 March 2018
27 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 100
08 Mar 2012 AP01 Appointment of Terry Robert Clarke as a director
08 Mar 2012 AP01 Appointment of Sean Bowerman as a director
08 Mar 2012 AD01 Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 8 March 2012
07 Mar 2012 TM01 Termination of appointment of Cosec Limited as a director
07 Mar 2012 TM01 Termination of appointment of James Mcmeekin as a director
07 Mar 2012 TM02 Termination of appointment of Cosec Limited as a secretary
07 Mar 2012 NEWINC Incorporation