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49 HEADSTONE ROAD MANAGEMENT LTD

Company number 09680227

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mr Elliot Michael Cohen as a director on 18 December 2015	View PDF Appointment of Mr Elliot Michael Cohen as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Vasam Shabnem Ibrahim as a director on 18 December 2015	View PDF Termination of appointment of Vasam Shabnem Ibrahim as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom to 49a Headstone Road Harrow Middlesex HA1 1PQ on 20 January 2016	View PDF Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom to 49a Headstone Road Harrow Middlesex HA1 1PQ on 20 January 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 2	View PDF Incorporation Statement of capital on 2015-07-10 GBP 2 - link opens in a new window - 37 pages (37 pages)

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49 HEADSTONE ROAD MANAGEMENT LTD

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