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HEADLAND GROUP LIMITED

Company number SC162974

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 76 pages (76 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 26 October 2023	View PDF Change of details for Rsk Environment Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Ares Management Limited as a person with significant control on 26 October 2023	View PDF Cessation of Ares Management Limited as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.0115	View PDF Statement of capital on 26 October 2023 GBP 1.0115 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	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 - 1 page (1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 79 pages (79 pages)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MR04	Satisfaction of charge SC1629740006 in full	View PDF Satisfaction of charge SC1629740006 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge SC1629740004 in full	View PDF Satisfaction of charge SC1629740004 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge SC1629740005 in full	View PDF Satisfaction of charge SC1629740005 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge SC1629740003 in full	View PDF Satisfaction of charge SC1629740003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge SC1629740007 in full	View PDF Satisfaction of charge SC1629740007 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge SC1629740009 in full	View PDF Satisfaction of charge SC1629740009 in full - link opens in a new window - 1 page (1 page)

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