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HEADLEY COURT MANAGEMENT COMPANY LIMITED

Company number 02033026

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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)
29 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
07 Nov 2022 TM01 Termination of appointment of Douglas Howell Barrass as a director on 26 March 2018
24 Aug 2022 AA Accounts for a dormant company made up to 31 March 2021
24 Aug 2022 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
25 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
19 Jan 2021 AP01 Appointment of Mr Michael John Miller as a director on 19 January 2021
19 Jan 2021 PSC01 Notification of Edward Henry D'arcy Oliver as a person with significant control on 14 January 2021
14 Jan 2021 AP03 Appointment of Dr Edward Henry D'arcy Oliver as a secretary on 14 January 2021
14 Jan 2021 AD01 Registered office address changed from 26 Richbell Boswell Street London WC1N 3PZ England to 1 Silks Farm Cottage Amage Road Wye Ashford Kent TN25 5DE on 14 January 2021
21 Feb 2020 TM02 Termination of appointment of William Rothwell Miller as a secretary on 20 February 2020
21 Feb 2020 TM01 Termination of appointment of William Rothwell Miller as a director on 20 February 2020
21 Feb 2020 PSC07 Cessation of William Rothwell Miller as a person with significant control on 20 February 2020
23 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
19 Apr 2019 AP01 Appointment of Mr Edward Henry D'arcy Oliver as a director on 5 April 2019
15 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Apr 2018 AD01 Registered office address changed from 26 Richbell Boswell Street London WC1N 3PZ England to 26 Richbell Boswell Street London WC1N 3PZ on 21 April 2018
21 Apr 2018 AD01 Registered office address changed from 7 Oxenturn Road Wye Ashford Kent TN25 5BH to 26 Richbell Boswell Street London WC1N 3PZ on 21 April 2018
21 Apr 2018 CH01 Director's details changed for Mr William Rothwell Miller on 21 April 2018