Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDIFICIO HEADLEY LIMITED

Company number 06490141

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jan 2017 TM02 Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 MR01 Registration of charge 064901410002, created on 7 September 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Sep 2016 MR04 Satisfaction of charge 064901410001 in full
05 Mar 2016 MR01 Registration of charge 064901410001, created on 4 March 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 30 January 2012
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 30 January 2011
23 Aug 2011 AD01 Registered office address changed from Crown House, Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011
15 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 30 January 2010
16 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Dr Sarah Janet Gamarra on 1 October 2009
28 Jan 2010 AA Accounts for a dormant company made up to 30 January 2009