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HEADFORD DIGITAL LIMITED

Company number 09952084

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100