HEADLEY HOLDINGS LIMITED

Company number 06424515

Date	Type	Description	View / Download
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 3,304	(3 pages)
23 Nov 2016	AP01	Appointment of John Richard Lanning as a director on 18 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mrs Carol Ann Aston as a director on 18 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Alan Strudwick as a director on 18 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Graham Ronald Tomlinson as a director on 18 November 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
05 Jul 2016	MR01	Registration of charge 064245150001, created on 5 July 2016	(42 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,304	(5 pages)
11 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Apr 2015	CH01	Director's details changed for Philip John Dean on 21 April 2015	(2 pages)
21 Apr 2015	CH03	Secretary's details changed for Linda Mary Dean on 21 April 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3,304	(5 pages)
07 Aug 2014	SH19	Statement of capital on 7 August 2014 GBP 3,304	(4 pages)
07 Aug 2014	SH20	Statement by directors	(1 page)
07 Aug 2014	CAP-SS	Solvency statement dated 28/07/14	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AP01	Appointment of Mr Grant Andrew Denyer as a director on 1 July 2012	(2 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 3,304	(4 pages)