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52 HEADLAND PARK MANAGEMENT CO LTD

Company number 03394226

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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)
15 Dec 2016 CH01 Director's details changed for Miss Rebecca Ann White on 1 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 Dec 2014 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
04 Jan 2014 TM01 Termination of appointment of W.K. Thomson Ltd as a director
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Dec 2011 TM01 Termination of appointment of Steven Bartlett as a director
16 Dec 2011 AP01 Appointment of Rebecca White as a director
08 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Dec 2011 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
07 Dec 2011 CH02 Director's details changed for Plymouth Land Limited on 1 September 2011
07 Dec 2011 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
07 Dec 2011 AP02 Appointment of W.K. Thomson Ltd as a director
09 Sep 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 9 September 2011
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AP01 Appointment of Mr Steven George Bartlett as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders