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HEADLEY GROUP LIMITED

Company number 04851495

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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)
31 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-07 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-07 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2018	AD01	Registered office address changed from William Curtis House Lenten Street Alton Hampshire GU34 1HH to William Curtis House Lenten Street Alton Hampshire GU34 1HG on 11 May 2018	View PDF Registered office address changed from William Curtis House Lenten Street Alton Hampshire GU34 1HH to William Curtis House Lenten Street Alton Hampshire GU34 1HG on 11 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
29 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AD03	Register(s) moved to registered inspection location Wey Court West Union Road Farnham GU9 7PT	View PDF Register(s) moved to registered inspection location Wey Court West Union Road Farnham GU9 7PT - link opens in a new window - 1 page (1 page)
25 Jul 2017	AD02	Register inspection address has been changed to Wey Court West Union Road Farnham GU9 7PT	View PDF Register inspection address has been changed to Wey Court West Union Road Farnham GU9 7PT - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Jan 2017	CH01	Director's details changed for Mr Grant Andrew Denyer on 13 January 2017	View PDF Director's details changed for Mr Grant Andrew Denyer on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Philip John Dean on 13 January 2017	View PDF Director's details changed for Mr Philip John Dean on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH03	Secretary's details changed for Linda Mary Dean on 13 January 2017	View PDF Secretary's details changed for Linda Mary Dean on 13 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP01	Appointment of John Richard Lanning as a director on 18 November 2016	View PDF Appointment of John Richard Lanning as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mrs Carol Ann Aston as a director on 18 November 2016	View PDF Appointment of Mrs Carol Ann Aston as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Alan Strudwick as a director on 18 November 2016	View PDF Appointment of Alan Strudwick as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr Graham Ronald Tomlinson as a director on 18 November 2016	View PDF Appointment of Mr Graham Ronald Tomlinson as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	MR01	Registration of charge 048514950001, created on 8 July 2016	View PDF Registration of charge 048514950001, created on 8 July 2016 - link opens in a new window - 42 pages (42 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	CH03	Secretary's details changed for Linda Mary Dean on 21 April 2015	View PDF Secretary's details changed for Linda Mary Dean on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	CH01	Director's details changed for Philip John Dean on 21 April 2015	View PDF Director's details changed for Philip John Dean on 21 April 2015 - link opens in a new window - 2 pages (2 pages)

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HEADLEY GROUP LIMITED

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