HEADLEY FINANCIAL SERVICES LIMITED
Company number 01178601
- Company Overview for HEADLEY FINANCIAL SERVICES LIMITED (01178601)
- Filing history for HEADLEY FINANCIAL SERVICES LIMITED (01178601)
- People for HEADLEY FINANCIAL SERVICES LIMITED (01178601)
- Charges for HEADLEY FINANCIAL SERVICES LIMITED (01178601)
- More for HEADLEY FINANCIAL SERVICES LIMITED (01178601)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
| 13 Mar 2024 | AP01 | Appointment of Mr Anthony Charles Sutton as a director on 13 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Mr Stefan Kenneth Fura as a director on 6 March 2024 | |
| 18 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2023 | MA | Memorandum and Articles of Association | |
| 23 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 10 Nov 2023 | MR01 | Registration of charge 011786010002, created on 3 November 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Stefan Kenneth Fura as a director on 3 November 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Mr Damian Patrick Ferguson as a director on 3 November 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Alain Nathaniel Wolffe as a director on 3 November 2023 | |
| 08 Nov 2023 | TM01 | Termination of appointment of Jane Louise Slater as a director on 3 November 2023 | |
| 08 Nov 2023 | AD01 | Registered office address changed from William Curtis House 25 Lenten Street Alton Hampshire GU34 1HG England to 340 Melton Road Leicester LE4 7SL on 8 November 2023 | |
| 08 Nov 2023 | TM01 | Termination of appointment of Phillip Andrew Hasell as a director on 3 November 2023 | |
| 08 Nov 2023 | TM02 | Termination of appointment of Jane Louise Slater as a secretary on 3 November 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Stefan Kenneth Fura as a director on 3 November 2023 | |
| 08 Nov 2023 | PSC02 | Notification of Superbia Group Limited as a person with significant control on 3 November 2023 | |
| 08 Nov 2023 | PSC07 | Cessation of Mark Slater as a person with significant control on 3 November 2023 | |
| 08 Nov 2023 | PSC07 | Cessation of Jane Slater as a person with significant control on 3 November 2023 | |
| 08 Nov 2023 | PSC07 | Cessation of Phillip Andrew Hasell as a person with significant control on 3 November 2023 | |
| 21 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 30 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 |