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HEADINGLEA MANAGEMENT COMPANY LIMITED

Company number 04040711

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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)
18 Dec 2018 AP01 Appointment of Mr Brian Raymond Brodrick as a director on 14 December 2018
16 Nov 2018 AP01 Appointment of Mr Clifford Charles Cover as a director on 8 November 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
09 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Nov 2017 TM01 Termination of appointment of Cliff Cover as a director on 1 November 2017
16 Nov 2017 AD01 Registered office address changed from Headinglea 5 the Avenue Poole Dorset BH13 6AA England to PO Box BH13 6AA Flat 21 Headinglea 5 the Avenue 5 the Avenue Poole Dorset BH13 6AA on 16 November 2017
04 Oct 2017 AP01 Appointment of Mr Dennis Jones as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Clifford Allen Carvell as a director on 1 October 2017
03 Oct 2017 AP03 Appointment of Mr Clifford Allen Carvell as a secretary on 1 October 2017
02 Oct 2017 AD01 Registered office address changed from Apartment 16 Headinglea 5 the Avenue Poole Dorset BH13 6AA England to Headinglea 5 the Avenue Poole Dorset BH13 6AA on 2 October 2017
30 Sep 2017 TM01 Termination of appointment of Fiona Ravenhill as a director on 30 September 2017
30 Sep 2017 TM01 Termination of appointment of Charles Myhill as a director on 30 September 2017
30 Sep 2017 TM01 Termination of appointment of Helen Jamieson as a director on 30 September 2017
30 Sep 2017 TM01 Termination of appointment of Stephen John Annandale as a director on 30 September 2017
30 Sep 2017 TM02 Termination of appointment of Stephen John Annandale as a secretary on 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
17 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
14 Dec 2015 TM01 Termination of appointment of Clifford Allen Carvell as a director on 3 December 2015
07 Oct 2015 AD01 Registered office address changed from Headinglea Apt 21 5 the Avenue Poole England BH13 6AA to Apartment 16 Headinglea 5 the Avenue Poole Dorset BH13 6AA on 7 October 2015
05 Oct 2015 AP01 Appointment of Mr Cliff Cover as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mrs Fiona Ravenhill as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Charles Myhill as a director on 1 October 2015
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 26