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HEADWAY THAMES VALLEY LIMITED

Company number 02509780

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Angela Lee as a director on 24 January 2024	View PDF Termination of appointment of Angela Lee as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	AP01	Appointment of Sophie Everman as a director on 13 May 2023	View PDF Appointment of Sophie Everman as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022	TM01	Termination of appointment of Nicholas James Barter-Walsh as a director on 30 November 2022	View PDF Termination of appointment of Nicholas James Barter-Walsh as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Miss Angela Lee as a director on 8 December 2021	View PDF Appointment of Miss Angela Lee as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
23 Nov 2021	CH01	Director's details changed for Mrs Kim Evelyn Milan on 16 March 2021	View PDF Director's details changed for Mrs Kim Evelyn Milan on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Dr Rachael Gilson as a director on 31 March 2021	View PDF Appointment of Dr Rachael Gilson as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mrs Kim Evelyn Smerdon on 16 March 2021	View PDF Director's details changed for Mrs Kim Evelyn Smerdon on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
08 Dec 2020	TM01	Termination of appointment of Trevor John Powell as a director on 11 November 2020	View PDF Termination of appointment of Trevor John Powell as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Richard Geoffrey Hicks as a director on 17 June 2020	View PDF Termination of appointment of Richard Geoffrey Hicks as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Nicholas James Barter-Walsh as a director on 17 June 2020	View PDF Appointment of Mr Nicholas James Barter-Walsh as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
04 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	TM01	Termination of appointment of John Richard Wilkinson as a director on 5 December 2018	View PDF Termination of appointment of John Richard Wilkinson as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Christopher John Palles as a director on 4 August 2018	View PDF Termination of appointment of Christopher John Palles as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)

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HEADWAY THAMES VALLEY LIMITED

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