- Company Overview for HEADON PROPERTIES LIMITED (SC173817)
- Filing history for HEADON PROPERTIES LIMITED (SC173817)
- People for HEADON PROPERTIES LIMITED (SC173817)
- Charges for HEADON PROPERTIES LIMITED (SC173817)
- More for HEADON PROPERTIES LIMITED (SC173817)
| 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 2018 | MR01 | Registration of charge SC1738170020, created on 1 February 2018 | |
| 01 Feb 2018 | MR01 | Registration of charge SC1738170019, created on 29 January 2018 | |
| 24 Jan 2018 | MR01 | Registration of charge SC1738170018, created on 10 January 2018 | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 5 in full | |
| 16 Oct 2017 | AP04 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 16 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from 106 South Street St. Andrews Fife KY16 9QD to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 16 October 2017 | |
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 09 Jun 2014 | AUD | Auditor's resignation | |
| 31 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 29 Jul 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
| 19 Jul 2013 | MR04 | Satisfaction of charge 16 in full | |
| 09 May 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
| 26 May 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 17 | |
| 23 May 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 30 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders |