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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)
18 Dec 2018 AA Accounts for a small company made up to 31 May 2018
28 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 35,425
12 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 SH06 Cancellation of shares. Statement of capital on 9 June 2015
  • GBP 35,425
25 Jun 2015 SH03 Purchase of own shares.
26 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 38,692
26 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between the company and stephen carter for the purchase of shares approved 04/02/2015
26 Feb 2015 SH03 Purchase of own shares.
19 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 41,425
25 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 41,425
08 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 SH06 Cancellation of shares. Statement of capital on 16 May 2013
  • GBP 41,425
16 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 6 agreements auth to enter into/purchase of shares 17/04/2013
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
06 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders