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HEADWISE LIMITED

Company number 06156985

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 101
08 Apr 2015 CH03 Secretary's details changed for Lara Angharod Worthington on 14 March 2014
02 Apr 2015 SH08 Change of share class name or designation
02 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Andrew Darren Worthington on 4 March 2013
09 Apr 2013 CH03 Secretary's details changed for Lara Angharod Worthington on 4 March 2013
28 Mar 2013 AD01 Registered office address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 28 March 2013
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Dr Andrew Darren Worthington on 2 January 2010
06 Apr 2010 CH03 Secretary's details changed for Lara Angharod Worthington on 2 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 13/03/09; full list of members