HEADLEY GROUP LIMITED

Company number 04851495

Date	Type	Description	View / Download
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
08 Jun 2021	AP01	Appointment of Mr Robert Worrell as a director on 16 February 2021	(2 pages)
09 Mar 2021	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to William Curtis House Lenten Street Alton Hampshire GU34 1HG on 9 March 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 16 February 2021	(2 pages)
03 Feb 2021	MR04	Satisfaction of charge 048514950001 in full	(1 page)
25 Jan 2021	AD01	Registered office address changed from William Curtis House Lenten Street Alton Hampshire GU34 1HG England to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 25 January 2021	(1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jan 2021	MA	Memorandum and Articles of Association	(22 pages)
22 Jan 2021	TM01	Termination of appointment of Philip John Dean as a director on 5 January 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Paul John Patrick Goodman as a director on 5 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Grant Andrew Denyer as a director on 5 January 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Richard Tuplin as a director on 5 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of John Richard Lanning as a director on 5 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Alan Strudwick as a director on 5 January 2021	(1 page)
22 Jan 2021	TM02	Termination of appointment of Linda Mary Dean as a secretary on 5 January 2021	(1 page)
22 Jan 2021	AP04	Appointment of Callidus Secretaries Limited as a secretary on 5 January 2021	(2 pages)
22 Jan 2021	AP03	Appointment of Mr Dean Clarke as a secretary on 5 January 2021	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
23 Jun 2020	CH01	Director's details changed for Mr Alan Strudwick on 23 June 2020	(2 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
01 Aug 2019	TM01	Termination of appointment of Carol Ann Aston as a director on 31 July 2019	(1 page)
19 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
17 Jan 2019	TM01	Termination of appointment of Graham Ronald Tomlinson as a director on 30 November 2018	(1 page)