- Company Overview for HEADFORD DIGITAL LIMITED (09952084)
- Filing history for HEADFORD DIGITAL LIMITED (09952084)
- People for HEADFORD DIGITAL LIMITED (09952084)
- More for HEADFORD DIGITAL LIMITED (09952084)
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) |
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02 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
01 Feb 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
08 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
08 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
08 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
01 Sep 2020 | AP01 | Appointment of Mr Alex Francis Erickson as a director on 1 September 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Ian Brown as a director on 31 August 2020 | |
22 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
14 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
13 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
03 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
20 Jun 2018 | RESOLUTIONS |
Resolutions
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|
11 Jun 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
09 Jun 2018 | PSC02 | Notification of Pureprint Group Limited as a person with significant control on 1 June 2018 | |
09 Jun 2018 | PSC07 | Cessation of Edward William Handford as a person with significant control on 1 June 2018 | |
09 Jun 2018 | AD01 | Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP United Kingdom to Beacon House Brambleside Bellbrook Industrial Estate Uckfield TN22 1PL on 9 June 2018 | |
09 Jun 2018 | AP01 | Appointment of Mr Ian Brown as a director on 1 June 2018 | |
09 Jun 2018 | AP01 | Appointment of Mr Mark William Handford as a director on 1 June 2018 | |
12 Mar 2018 | PSC04 | Change of details for Mr Edward William Handford as a person with significant control on 12 March 2018 | |
20 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
14 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-14
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