HEADLAND POINT MANAGEMENT COMPANY LIMITED

04751517
DANIELL HOUSE 26 FALMOUTH ROAD TRURO ENGLAND TR1 2HX

Documents

Documents
Date Category Description Pages
17 May 2024 officers Appointment of corporate secretary (Belmont Management Services (Sw) Ltd) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Appointment of director (Mr Richard Charles Baker) 2 Buy now
11 Mar 2024 officers Appointment of director (Mrs Laura Hawken) 2 Buy now
16 Feb 2024 accounts Annual Accounts 5 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Termination of appointment of director (Julie Elizabeth Adel Collins) 1 Buy now
22 Feb 2023 accounts Annual Accounts 5 Buy now
01 Feb 2023 officers Appointment of director (Mrs Paula Louise Prosser) 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 5 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of director (Stuart Dudley Trood) 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
03 Jun 2020 officers Appointment of director (Ms Pamela Ann Halstead) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 5 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 5 Buy now
14 Nov 2018 officers Appointment of director (Mrs Claire Ann Wootton) 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Termination of appointment of director (David Alexander Walker) 1 Buy now
21 Feb 2018 accounts Annual Accounts 5 Buy now
10 Jan 2018 officers Termination of appointment of director (Pamela Ann Halstead) 1 Buy now
31 Dec 2017 officers Appointment of director (Mr Stefan Mark Sadnicki) 2 Buy now
31 Dec 2017 officers Appointment of director (Ms Julie Elizabeth Adel Collins) 2 Buy now
31 Dec 2017 officers Appointment of director (Ms Alison Jane Powell) 2 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2017 officers Appointment of director (Ms Pamela Ann Halstead) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Paul Swainbank) 1 Buy now
26 Feb 2017 accounts Annual Accounts 3 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
13 Feb 2016 accounts Annual Accounts 10 Buy now
24 Nov 2015 officers Termination of appointment of director (Richard Charles Baker) 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Paul Swainbank) 2 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
29 May 2015 officers Termination of appointment of director (Peter Gregory) 1 Buy now
27 Feb 2015 accounts Annual Accounts 10 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
21 Feb 2014 accounts Annual Accounts 11 Buy now
21 May 2013 annual-return Annual Return 7 Buy now
13 Feb 2013 accounts Annual Accounts 11 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
13 Feb 2012 accounts Annual Accounts 11 Buy now
25 Jan 2012 officers Appointment of director (Mr David Alexander Walker) 2 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 officers Appointment of director (Mr Peter Gregory) 2 Buy now
14 Feb 2011 accounts Annual Accounts 11 Buy now
18 Jun 2010 officers Termination of appointment of director (Barbara Wilkinson) 1 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Change of particulars for director (William James Brookman Comer) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Barbara Joan Wilkinson) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Michael Spencer Smith) 2 Buy now
01 Mar 2010 accounts Annual Accounts 3 Buy now
16 Jun 2009 annual-return Annual return made up to 01/05/09 3 Buy now
22 May 2009 officers Director appointed stuart trood 2 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
16 Feb 2009 officers Appointment terminated secretary michael campbell 1 Buy now
16 Feb 2009 officers Appointment terminated director michael campbell 1 Buy now
05 Jun 2008 annual-return Annual return made up to 01/05/08 6 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
06 Jun 2007 annual-return Annual return made up to 01/05/07 6 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
04 Apr 2007 accounts Annual Accounts 10 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: the frairies mount folly bodmin cornwall PL31 2DB 1 Buy now
21 Nov 2006 officers New director appointed 1 Buy now
21 Nov 2006 officers New director appointed 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers New director appointed 1 Buy now
25 May 2006 annual-return Annual return made up to 01/05/06 6 Buy now
05 Apr 2006 accounts Annual Accounts 10 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
07 Mar 2006 officers New secretary appointed 2 Buy now
31 Jan 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
10 Jun 2005 annual-return Annual return made up to 01/05/05 5 Buy now
01 Mar 2005 accounts Annual Accounts 9 Buy now
11 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: owlsfoot business centre sticklepath okehampton devon EX3- 2PA 1 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
14 Jul 2004 annual-return Annual return made up to 01/05/04 4 Buy now
12 May 2003 officers Secretary resigned 1 Buy now
01 May 2003 incorporation Incorporation Company 21 Buy now