HEADINGLEY CASTLE MANAGEMENT LIMITED
Company number 04718928
- Company Overview for HEADINGLEY CASTLE MANAGEMENT LIMITED (04718928)
- Filing history for HEADINGLEY CASTLE MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 26 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 20 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 02 Sep 2010 | AP01 | Appointment of Oliver James Holdsworth as a director | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jul 2010 | TM01 | Termination of appointment of Richard Mcewan Peters as a director | |
| 26 Jul 2010 | AP01 | Appointment of Rukhshanda Jabeen Hussain as a director | |
| 26 Jul 2010 | AP01 | Appointment of John Edward Barraclough as a director | |
| 26 Jul 2010 | TM01 | Termination of appointment of Ian Donoghue as a director | |
| 26 Jul 2010 | TM01 | Termination of appointment of Andrew Lydon as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 16 Feb 2010 | TM02 | Termination of appointment of Christopher Gumbley as a secretary | |
| 02 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Nov 2009 | RESOLUTIONS |
Resolutions
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| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 06 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 |