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HEADKAYSE LTD

Company number 08506234

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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 Mar 2018	RP04AP01	Second filing for the appointment of York Francis Deavers as a director	View PDF Second filing for the appointment of York Francis Deavers as a director - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	TM01	Termination of appointment of George Theodore Dunstan Fox as a director on 10 September 2016	View PDF Termination of appointment of George Theodore Dunstan Fox as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2017	TM01	Termination of appointment of York Francis Deavers as a director on 10 September 2016	View PDF Termination of appointment of York Francis Deavers as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	TM01	Termination of appointment of Andrew John Redman as a director on 10 September 2016	View PDF Termination of appointment of Andrew John Redman as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2016	AP01	Appointment of Mr Andrew John Redman as a director on 10 September 2016	View PDF Appointment of Mr Andrew John Redman as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AP01	Appointment of George Theodore Dunstan Fox as a director on 10 September 2016	View PDF Appointment of George Theodore Dunstan Fox as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 September 2016 GBP 42,860	View PDF Statement of capital following an allotment of shares on 10 September 2016 GBP 42,860 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AP01	Appointment of York Francis Deavers as a director on 10 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2018.	View PDF Appointment of York Francis Deavers as a director on 10 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2018. - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 30,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 30,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	CH01	Director's details changed for Anthony Walker on 12 August 2013	View PDF Director's details changed for Anthony Walker on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Andrew Robert Creak on 12 August 2013	View PDF Director's details changed for Mr Andrew Robert Creak on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 30,000	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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HEADKAYSE LTD

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