- Company Overview for HEADGROVE LIMITED (04262251)
- Filing history for HEADGROVE LIMITED (04262251)
- People for HEADGROVE LIMITED (04262251)
- Charges for HEADGROVE LIMITED (04262251)
- More for HEADGROVE LIMITED (04262251)
| 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 Jun 2018 | PSC01 | Notification of Helen Walsh as a person with significant control on 1 June 2018 | |
| 26 Apr 2018 | TM01 | Termination of appointment of Matthew Walsh as a director on 14 December 2017 | |
| 26 Apr 2018 | TM02 | Termination of appointment of Matthew Walsh as a secretary on 14 December 2017 | |
| 26 Apr 2018 | PSC07 | Cessation of Matthew Walsh as a person with significant control on 14 December 2017 | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 15 Aug 2017 | AD01 | Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to Brentford Commercials Lionel Road South Brentford TW8 0JA on 15 August 2017 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 06 Apr 2016 | AD01 | Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 6 April 2016 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 03 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |