Headcrown Group Plc was founded on 19 October 1979 and are based in Sheffield, it's status at Companies House is "Active". Brian, Maureen Elsie is the current director of the company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN, Maureen Elsie | N/A | 21 March 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 April 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 11 January 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
AA - Annual Accounts | 12 April 2017 | |
CS01 - N/A | 12 January 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
CH03 - Change of particulars for secretary | 12 January 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
AD01 - Change of registered office address | 02 August 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 13 January 2015 | |
MR01 - N/A | 10 April 2014 | |
MR01 - N/A | 10 April 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AA - Annual Accounts | 19 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 02 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
395 - Particulars of a mortgage or charge | 16 April 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
RESOLUTIONS - N/A | 05 September 2007 | |
RESOLUTIONS - N/A | 05 September 2007 | |
CERT5 - Re-registration of a company from private to public | 05 September 2007 | |
VAL - Valuation Report | 05 September 2007 | |
AUDS - Auditor's statement | 05 September 2007 | |
AUDR - Auditor's report | 05 September 2007 | |
BS - Balance sheet | 05 September 2007 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 05 September 2007 | |
43(3) - Application by a private company for re-registration as a public company | 05 September 2007 | |
MAR - Memorandum and Articles - used in re-registration | 05 September 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
RESOLUTIONS - N/A | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 10 April 2002 | |
287 - Change in situation or address of Registered Office | 26 March 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 06 January 1997 | |
288 - N/A | 14 May 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 02 February 1996 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 19 January 1992 | |
363s - Annual Return | 04 January 1992 | |
AA - Annual Accounts | 05 March 1991 | |
363a - Annual Return | 04 January 1991 | |
AA - Annual Accounts | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
395 - Particulars of a mortgage or charge | 11 July 1989 | |
363 - Annual Return | 11 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
AA - Annual Accounts | 02 February 1989 | |
AA - Annual Accounts | 03 May 1988 | |
363 - Annual Return | 03 May 1988 | |
363 - Annual Return | 26 September 1987 | |
287 - Change in situation or address of Registered Office | 26 September 1987 | |
AA - Annual Accounts | 17 August 1987 | |
AA - Annual Accounts | 24 June 1986 | |
363 - Annual Return | 24 June 1986 | |
MEM/ARTS - N/A | 08 October 1985 | |
MISC - Miscellaneous document | 19 October 1979 | |
NEWINC - New incorporation documents | 19 October 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2014 | Outstanding |
N/A |
A registered charge | 01 April 2014 | Outstanding |
N/A |
Debenture | 02 April 2008 | Outstanding |
N/A |
Legal charge | 05 July 1989 | Fully Satisfied |
N/A |
Legal charge | 30 March 1981 | Fully Satisfied |
N/A |