co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEADON HOLDINGS LIMITED
Filings

HEADON HOLDINGS LIMITED: Filings

    • Overview

    Company NameHEADON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150773
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HEADON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Feb 23, 2026

    		2 pagesAP04

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Appointment of Mrs Ann Siobhan Headon as a director on Jun 05, 2023

    		2 pagesAP01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Notification of Headon Group Limited as a person with significant control on Nov 02, 2021

    		2 pagesPSC02

    Cessation of Patrick Gerard Headon as a person with significant control on Nov 02, 2021

    		1 pagesPSC07

    Cessation of Joseph Martin Headon as a person with significant control on Nov 02, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Patrick Gerard Headon as a director on Oct 21, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated May 09, 2020

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated May 09, 2018

    		7 pagesRP04CS01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 20, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 07, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2020

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Statement of capital on Jul 16, 2019

    • Capital: GBP 400
    		3 pagesSH19

    legacy

    		1 pagesSH20
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0