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HEADLANDS (ATHERSTONE) LTD

Company number 11643265

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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)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 15 pages (15 pages)
14 Apr 2022	AD01	Registered office address changed from 1B Station Road Kings Heath Birmingham B14 7SR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 14 April 2022	View PDF Registered office address changed from 1B Station Road Kings Heath Birmingham B14 7SR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	PSC05	Change of details for Rockwell Black Limited as a person with significant control on 23 October 2020	View PDF Change of details for Rockwell Black Limited as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC05	Change of details for Rockwell Black Limited as a person with significant control on 8 June 2020	View PDF Change of details for Rockwell Black Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2019	PSC02	Notification of Rockwell Black Limited as a person with significant control on 1 March 2019	View PDF Notification of Rockwell Black Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	PSC07	Cessation of Russell Dean Lewis as a person with significant control on 1 March 2019	View PDF Cessation of Russell Dean Lewis as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	MR01	Registration of charge 116432650001, created on 4 February 2019	View PDF Registration of charge 116432650001, created on 4 February 2019 - link opens in a new window - 17 pages (17 pages)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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