- Company Overview for HEADLAND ARCHAEOLOGY (UK) LIMITED (SC342945)
- Filing history for HEADLAND ARCHAEOLOGY (UK) LIMITED (SC342945)
- People for HEADLAND ARCHAEOLOGY (UK) LIMITED (SC342945)
- Charges for HEADLAND ARCHAEOLOGY (UK) LIMITED (SC342945)
- More for HEADLAND ARCHAEOLOGY (UK) LIMITED (SC342945)
| 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) |
|---|---|---|---|
| 12 Jun 2019 | MR01 | Registration of charge SC3429450002, created on 7 June 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
| 17 Apr 2019 | AP01 |
Appointment of Sarah-Anne Peters as a director on 8 March 2019
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| 01 Apr 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Ms Abigail Sarah Draper as a director on 8 March 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Alasdair Alan Ryder as a director on 8 March 2019 | |
| 01 Apr 2019 | TM02 | Termination of appointment of Timothy Gerald Holden as a secretary on 8 March 2019 | |
| 01 Apr 2019 | AP03 | Appointment of Sally Evans as a secretary on 8 March 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of David Mckenzie Betts as a director on 8 March 2019 | |
| 29 Mar 2019 | AD01 | Registered office address changed from 13 Jane Street Edinburgh EH6 5HE to 65 Sussex Street Glasgow G41 1DX on 29 March 2019 | |
| 27 Feb 2019 | PSC02 | Notification of Headland Group Limited as a person with significant control on 6 April 2016 | |
| 18 Dec 2018 | AA | Accounts for a small company made up to 31 May 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 25 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders |