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HEADLANDS PUBLISHING LTD

Company number 12602008

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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 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2024	PSC07	Cessation of Linda Mccall as a person with significant control on 1 December 2023	View PDF Cessation of Linda Mccall as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RP05	Registered office address changed to PO Box 4385, 12602008 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023	View PDF Registered office address changed to PO Box 4385, 12602008 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off
26 Jul 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	PSC01	Notification of Linda Mccall as a person with significant control on 3 September 2021	View PDF Notification of Linda Mccall as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Ian Stephen Mccall on 5 February 2022	View PDF Director's details changed for Mr Ian Stephen Mccall on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2021	AP03	Appointment of Mr Ian Stephen Mccall as a secretary on 24 December 2021	View PDF Appointment of Mr Ian Stephen Mccall as a secretary on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Ian Stephen Mccall as a director on 24 December 2021	View PDF Appointment of Mr Ian Stephen Mccall as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 9,000	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 5,000 - link opens in a new window - 10 pages (10 pages)

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