HEADWAY HERTFORDSHIRE LIMITED

Company number 04341309

Date	Type	Description	View / Download
01 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(23 pages)
13 Oct 2019	TM01	Termination of appointment of Andrew James Zajac as a director on 21 January 2019	(1 page)
13 Oct 2019	AP03	Appointment of Mrs Angela Beric as a secretary on 21 January 2019	(2 pages)
13 Oct 2019	TM01	Termination of appointment of Jack Goulde as a director on 16 July 2019	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
05 Aug 2019	MA	Memorandum and Articles of Association	(46 pages)
20 May 2019	AP01	Appointment of Ms Rachel Campbell as a director on 21 January 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Jack Goulde as a director on 21 January 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Jean Booth as a director on 18 March 2019	(1 page)
10 May 2019	AP01	Appointment of Mrs Angela Beric as a director on 21 January 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Andrew James Zajac as a secretary on 21 January 2019	(1 page)
27 Jan 2019	TM01	Termination of appointment of Keith Alexander Sharp as a director on 2 October 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(23 pages)
25 Jul 2018	AP01	Appointment of Mr Bruce St Leger as a director on 10 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Adrian Stewart Laycock as a director on 18 June 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of James Douglas Mortimer Smallwood as a director on 31 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Linda Crawford as a director on 12 September 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Kieran Khangura as a director on 11 September 2017	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(28 pages)
30 Aug 2017	AD01	Registered office address changed from Foundation House Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN to Suite 4, 34 Bancroft Hitchin Hertfordshire SG5 1LA on 30 August 2017	(1 page)
19 Jan 2017	RP04AP01	Second filing for the appointment of Vincent Molloy as a director	(6 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(4 pages)

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