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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)
16 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
22 Sep 2014 AP01 Appointment of Mr Stephen John Annandale as a director on 16 September 2014
22 Sep 2014 TM01 Termination of appointment of Irving Luke as a director on 16 September 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 26
11 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 TM02 Termination of appointment of Clifford Carvell as a secretary
20 May 2013 AA Total exemption full accounts made up to 30 September 2012
09 May 2013 TM01 Termination of appointment of Roger Purkiss as a director
09 May 2013 AP01 Appointment of Mrs Helen Jamieson as a director
08 Jan 2013 AP03 Appointment of Mr Stephen John Annandale as a secretary
02 Jan 2013 CH03 Secretary's details changed for Mr Clifford Allen Carvell on 1 January 2013
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Derek Woodward as a director
09 May 2011 AP01 Appointment of Mr Roger Kenneth Purkiss as a director
09 May 2011 TM02 Termination of appointment of Derek Woodward as a secretary
09 May 2011 AP03 Appointment of Mr Clifford Allen Carvell as a secretary
09 May 2011 TM02 Termination of appointment of Derek Woodward as a secretary
04 May 2011 AD01 Registered office address changed from Apt 16 Headinglea 5 the Avenue Branksome Park Poole Dorset BH13 6AA on 4 May 2011
11 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
19 Jan 2011 AP01 Appointment of Mr Irving Luke as a director
19 Jan 2011 TM01 Termination of appointment of Donald Mclean as a director
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders