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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)
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2024 DS01 Application to strike the company off the register
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Nov 2023 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 26 October 2023
02 Nov 2023 PSC07 Cessation of Ares Management Limited as a person with significant control on 26 October 2023
26 Oct 2023 SH19 Statement of capital on 26 October 2023
  • GBP 1.0115
26 Oct 2023 SH20 Statement by Directors
26 Oct 2023 CAP-SS Solvency Statement dated 25/10/23
26 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Mar 2022 MR04 Satisfaction of charge SC1629740006 in full
30 Mar 2022 MR04 Satisfaction of charge SC1629740004 in full
30 Mar 2022 MR04 Satisfaction of charge SC1629740005 in full
30 Mar 2022 MR04 Satisfaction of charge SC1629740003 in full
30 Mar 2022 MR04 Satisfaction of charge SC1629740007 in full
30 Mar 2022 MR04 Satisfaction of charge SC1629740009 in full
30 Mar 2022 MR04 Satisfaction of charge SC1629740008 in full