HEADWATER GROUP LIMITED

Company number 13153803

Date	Type	Description	View / Download
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(43 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(5 pages)
25 Jan 2024	PSC04	Change of details for Mr Andrew Paul Knight as a person with significant control on 25 January 2024	(2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Andrew Paul Knight on 25 January 2024	(2 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(5 pages)
02 Feb 2023	CH01	Director's details changed for Miss Rowena Victoria Knight on 2 February 2023	(2 pages)
11 Aug 2022	MR04	Satisfaction of charge 131538030001 in full	(1 page)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
13 Jul 2022	CH01	Director's details changed for Miss Rowena Victoria Knight on 13 July 2022	(2 pages)
21 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(5 pages)
21 Feb 2022	CH01	Director's details changed for Mr Andrew Paul Knight on 21 February 2022	(2 pages)
21 Feb 2022	AD01	Registered office address changed from C/O C/O Palm Equipment Kenn Business Park Kenn Road Clevedon North Somerset BS21 6th England to C/O Palm Equipment International Ltd Kenn Business Park Kenn Road Clevedon North Somerset BS21 6th on 21 February 2022	(1 page)
30 Sep 2021	AP01	Appointment of Miss Rowena Victoria Knight as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Timothy Jonathan Chapple as a director on 30 September 2021	(1 page)
26 Apr 2021	MR01	Registration of charge 131538030001, created on 14 April 2021	(9 pages)
06 Apr 2021	AD01	Registered office address changed from 16 Cutterburrow Lane Braunton EX33 1FB England to C/O C/O Palm Equipment Kenn Business Park Kenn Road Clevedon North Somerset BS21 6th on 6 April 2021	(1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 6,000,000	(3 pages)
03 Mar 2021	CH01	Director's details changed for Mr Timothy Jonathan Chapple on 3 March 2021	(2 pages)
28 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Andrew Paul Knight as a director on 28 January 2021	(2 pages)
28 Jan 2021	PSC04	Change of details for Mr Andrew Paul Knight as a person with significant control on 28 January 2021	(2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1	(10 pages)