HEADLEY FINANCIAL SERVICES LIMITED

Company number 01178601

Date	Type	Description	View / Download
05 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
12 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
31 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
26 Mar 2018	CH01	Director's details changed for Jane Louise Slater on 1 March 2018	(2 pages)
26 Mar 2018	CH03	Secretary's details changed for Jane Louise Slater on 1 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
14 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Phillip Hasell as a person with significant control on 1 January 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Mark Slater as a person with significant control on 1 July 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Jane Slater as a person with significant control on 1 July 2016	(2 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
19 Jan 2017	AP01	Appointment of Mr Phillip Andrew Hasell as a director on 1 January 2017	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 442	(6 pages)
19 Jul 2016	SH03	Purchase of own shares.	(3 pages)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 666	(6 pages)
05 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
05 Jul 2016	SH30	Directors statement and auditors report. Out of capital	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
05 Jul 2016	TM01	Termination of appointment of Frank Edwin Blackmore as a director on 30 June 2016	(2 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
27 Jan 2016	AD01	Registered office address changed from William Curtis House Lenten Street Alton Hampshire GU34 1HH to William Curtis House 25 Lenten Street Alton Hampshire GU34 1HG on 27 January 2016	(1 page)