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HEADLEY HOLDINGS LIMITED

Company number 06424515

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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)
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)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 3,304	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 3,304 - link opens in a new window - 3 pages (3 pages)
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 Mr Alan Strudwick as a director on 18 November 2016	View PDF Appointment of Mr 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)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	MR01	Registration of charge 064245150001, created on 5 July 2016	View PDF Registration of charge 064245150001, created on 5 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 - 4 pages (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	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,304 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
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)
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)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (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	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3,304 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	SH19	Statement of capital on 7 August 2014 GBP 3,304	View PDF Statement of capital on 7 August 2014 GBP 3,304 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Aug 2014	CAP-SS	Solvency statement dated 28/07/14	View PDF Solvency statement dated 28/07/14 - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	View PDF Annual return made up to 12 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AP01	Appointment of Mr Grant Andrew Denyer as a director on 1 July 2012	View PDF Appointment of Mr Grant Andrew Denyer as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)

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HEADLEY HOLDINGS LIMITED

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