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HEADINGLEY CASTLE MANAGEMENT LIMITED

Company number 04718928

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 1 April 2024 with updates
28 May 2024 CH01 Director's details changed for Peter David Marshall on 1 April 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 AP01 Appointment of Dr Alessio Baldini as a director on 3 May 2022
26 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
12 Apr 2022 AP04 Appointment of Liv Group Limited as a secretary on 1 January 2022
23 Mar 2022 TM02 Termination of appointment of Dickinson Harrison Rbm Ltd as a secretary on 23 March 2022
23 Mar 2022 AD01 Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England to Liv Ltd, Whitehall Waterfront Riverside Way Leeds LS1 4EH on 23 March 2022
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Mar 2020 AP04 Appointment of Dickinson Harrison Rbm Ltd as a secretary on 11 March 2020
21 Jan 2020 AP01 Appointment of Mrs Rachael Mclean Cameron as a director on 14 January 2020
10 Dec 2019 AD01 Registered office address changed from C/O Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE on 10 December 2019
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015