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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)
21 Apr 2018 AP03 Appointment of Mr William Rothwell Miller as a secretary on 25 March 2018
21 Apr 2018 TM02 Termination of appointment of Douglas Howell Barrass as a secretary on 25 March 2018
21 Apr 2018 TM02 Termination of appointment of Douglas Howell Barrass as a secretary on 25 March 2018
21 Apr 2018 PSC07 Cessation of Douglas Howell Barrass as a person with significant control on 25 March 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
09 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
01 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
19 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2013 AP01 Appointment of Miss Michelle Ann Murray Rogers as a director
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
09 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
09 Jul 2013 TM01 Termination of appointment of Rex Rumley as a director
03 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from 161 Bridge Street Wye Kent TN25 5DP on 14 June 2012
14 Jun 2012 TM02 Termination of appointment of Rex Rumley as a secretary
14 Jun 2012 AP03 Appointment of Douglas Howell Barrass as a secretary
14 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Diane Dodd as a director