HEADLEY FIELDS (HEADLEY) MANAGEMENT COMPANY LIMITED
Company number 09587280
- Company Overview for HEADLEY FIELDS (HEADLEY) MANAGEMENT COMPANY LIMITED (09587280)
- Filing history for HEADLEY FIELDS (HEADLEY) MANAGEMENT COMPANY LIMITED (09587280)
- People for HEADLEY FIELDS (HEADLEY) MANAGEMENT COMPANY LIMITED (09587280)
- More for HEADLEY FIELDS (HEADLEY) MANAGEMENT COMPANY LIMITED (09587280)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 15 Jun 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 06 Jun 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 15 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 07 Jun 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 04 Oct 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 17 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 13 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 11 Jun 2019 | MA | Memorandum and Articles of Association | |
| 11 Jun 2019 | RESOLUTIONS |
Resolutions
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| 16 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
| 31 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 25 Jun 2017 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England to 2 Grayling Drive, Headley Fields Headley Bordon GU35 8PX on 25 June 2017 | |
| 23 Jun 2017 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 23 June 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 05 May 2017 | TM01 | Termination of appointment of Geoffrey Robson as a director on 5 May 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Remus Management Limited as a director on 5 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Mark Whitelegg as a director on 3 April 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Christopher John Hilary Dagger as a director on 3 April 2017 | |
| 05 May 2017 | AP01 | Appointment of Dr Hywel Henry Bowen-Perkins as a director on 3 April 2017 |