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HEADINGLEY CONSULTANTS LIMITED

Company number 05213474

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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)
10 Feb 2017 AD01 Registered office address changed from 22 the Boyle Barwick in Elmet Leeds LS15 4JN to 19 Florence Road Harrogate HG2 0LD on 10 February 2017
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 Feb 2016 TM01 Termination of appointment of Joanne Bartlett as a director on 26 February 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AP01 Appointment of Mrs Joanne Bartlett as a director on 8 June 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015 AD02 Register inspection address has been changed to C/O Gary Bartlett 2 Chapel Street Headingley Leeds LS6 3HZ
12 Jun 2015 TM01 Termination of appointment of Joanne Bartlett as a director on 8 June 2015
12 Jun 2015 TM01 Termination of appointment of Joanne Bartlett as a director on 8 June 2015
26 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
11 May 2015 CH01 Director's details changed for Mr Gary Arthur Bartlett on 8 May 2015
23 Apr 2015 AP01 Appointment of Mrs Joanne Bartlett as a director on 22 April 2015
23 Apr 2015 TM02 Termination of appointment of Joanne Bartlett as a secretary on 22 April 2015
23 Apr 2015 ANNOTATION Rectified The TM01 was removed from the public register on 10/06/2015 as it was invalid or ineffective
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 26/05/15.
09 Apr 2013 AP01 Appointment of Mrs Joanne Bartlett as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Joanne Bartlett as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders