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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)
30 Mar 2022	MR04	Satisfaction of charge SC1629740008 in full	View PDF Satisfaction of charge SC1629740008 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 15 pages (15 pages)
23 Aug 2021	MR01	Registration of charge SC1629740012, created on 6 August 2021	View PDF Registration of charge SC1629740012, created on 6 August 2021 - link opens in a new window - 18 pages (18 pages)
15 Aug 2021	MR01	Registration of charge SC1629740011, created on 6 August 2021	View PDF Registration of charge SC1629740011, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
12 Aug 2021	MR01	Registration of charge SC1629740010, created on 6 August 2021	View PDF Registration of charge SC1629740010, created on 6 August 2021 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	TM01	Termination of appointment of Sarah Anne Louise Mogford as a director on 21 May 2021	View PDF Termination of appointment of Sarah Anne Louise Mogford as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Russel John Coleman as a director on 21 May 2021	View PDF Termination of appointment of Russel John Coleman as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021	View PDF Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Russel John Coleman on 6 October 2020	View PDF Director's details changed for Russel John Coleman on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MR01	Registration of charge SC1629740008, created on 18 August 2020	View PDF Registration of charge SC1629740008, created on 18 August 2020 - link opens in a new window - 14 pages (14 pages)
26 Aug 2020	MR01	Registration of charge SC1629740009, created on 18 August 2020	View PDF Registration of charge SC1629740009, created on 18 August 2020 - link opens in a new window - 156 pages (156 pages)
25 Aug 2020	MR01	Registration of charge SC1629740007, created on 18 August 2020	View PDF Registration of charge SC1629740007, created on 18 August 2020 - link opens in a new window - 17 pages (17 pages)
11 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	TM01	Termination of appointment of Christopher Edmund Lowe as a director on 4 October 2019	View PDF Termination of appointment of Christopher Edmund Lowe as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Timothy Gerald Holden as a director on 4 October 2019	View PDF Termination of appointment of Timothy Gerald Holden as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
27 Nov 2019	RP04AP01	Second filing for the appointment of Sarah Anne Louise Mogford as a director	View PDF Second filing for the appointment of Sarah Anne Louise Mogford as a director - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	MR01	Registration of charge SC1629740005, created on 18 October 2019	View PDF Registration of charge SC1629740005, created on 18 October 2019 - link opens in a new window - 22 pages (22 pages)
30 Oct 2019	MR01	Registration of charge SC1629740006, created on 18 October 2019	View PDF Registration of charge SC1629740006, created on 18 October 2019 - link opens in a new window - 18 pages (18 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement approved and amendment and restatement agreement approved 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement approved and amendment and restatement agreement approved 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2019	MR01	Registration of charge SC1629740004, created on 18 October 2019	View PDF Registration of charge SC1629740004, created on 18 October 2019 - link opens in a new window - 144 pages (144 pages)

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