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HEADON HOLDINGS LIMITED

Company number SC150773

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	AP01	Appointment of Mrs Ann Siobhan Headon as a director on 5 June 2023	View PDF Appointment of Mrs Ann Siobhan Headon as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC02	Notification of Headon Group Limited as a person with significant control on 2 November 2021	View PDF Notification of Headon Group Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Patrick Gerard Headon as a person with significant control on 2 November 2021	View PDF Cessation of Patrick Gerard Headon as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC07	Cessation of Joseph Martin Headon as a person with significant control on 2 November 2021	View PDF Cessation of Joseph Martin Headon as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	TM01	Termination of appointment of Patrick Gerard Headon as a director on 21 October 2021	View PDF Termination of appointment of Patrick Gerard Headon as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 9 May 2020	View PDF Second filing of Confirmation Statement dated 9 May 2020 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 9 May 2018	View PDF Second filing of Confirmation Statement dated 9 May 2018 - link opens in a new window - 7 pages (7 pages)
20 Jul 2020	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 20 July 2020	View PDF Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2020	View PDF Confirmation statement made on 9 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2020 - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	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 - 20 pages (20 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	SH19	Statement of capital on 16 July 2019 GBP 400	View PDF Statement of capital on 16 July 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2019	CAP-SS	Solvency Statement dated 16/07/19	View PDF Solvency Statement dated 16/07/19 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 09/05/2019	View PDF Second filing of Confirmation Statement dated 09/05/2019 - link opens in a new window - 9 pages (9 pages)

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HEADON HOLDINGS LIMITED

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