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HEADON ST ANDREWS WEST LIMITED

Company number SC568430

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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 Oct 2024 MA Memorandum and Articles of Association
31 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 PSC07 Cessation of Joseph Martin Headon as a person with significant control on 29 October 2024
30 Oct 2024 PSC07 Cessation of Ann Siobhan Headon as a person with significant control on 29 October 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 31 October 2018
18 Nov 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 October 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
22 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 9 June 2017
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 February 2018
14 Mar 2018 PSC02 Notification of Tc Trustees Limited as a person with significant control on 19 February 2018
14 Mar 2018 PSC01 Notification of Ann Siobhan Headon as a person with significant control on 19 February 2018
14 Mar 2018 PSC04 Change of details for Mr Joseph Martin Headon as a person with significant control on 19 February 2018