HEADLEY HOLDINGS LIMITED

06424515
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2024 accounts Annual Accounts 24 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2023 accounts Annual Accounts 17 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 officers Appointment of director (Mr James Yeandle) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Christopher David Shortland) 1 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2022 accounts Annual Accounts 20 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 217 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
15 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
27 Jan 2022 officers Termination of appointment of director (Paul John Patrick Goodman) 1 Buy now
27 Jan 2022 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
22 Dec 2021 accounts Annual Accounts 11 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
29 Jan 2021 resolution Resolution 4 Buy now
29 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 officers Appointment of director (Mr Paul John Patrick Goodman) 2 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Linda Mary Dean) 1 Buy now
25 Jan 2021 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Alan Strudwick) 1 Buy now
25 Jan 2021 officers Termination of appointment of director (Grant Andrew Denyer) 1 Buy now
25 Jan 2021 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Philip John Dean) 1 Buy now
25 Jan 2021 officers Termination of appointment of director (John Richard Lanning) 1 Buy now
25 Jan 2021 resolution Resolution 2 Buy now
25 Jan 2021 incorporation Memorandum Articles 22 Buy now
22 Jan 2021 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
18 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2021 accounts Amended Accounts 11 Buy now
24 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2020 resolution Resolution 3 Buy now
17 Dec 2020 capital Notice of cancellation of shares 4 Buy now
17 Dec 2020 capital Return of purchase of own shares 4 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2020 officers Change of particulars for director (Mr Alan Strudwick) 2 Buy now
24 Feb 2020 accounts Annual Accounts 12 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 capital Notice of cancellation of shares 4 Buy now
03 Oct 2019 capital Notice of cancellation of shares 4 Buy now
03 Oct 2019 capital Return of purchase of own shares 3 Buy now
03 Oct 2019 capital Return of purchase of own shares 4 Buy now
01 Aug 2019 officers Termination of appointment of director (Carol Ann Aston) 1 Buy now
19 Feb 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 officers Termination of appointment of director (Graham Ronald Tomlinson) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
03 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
11 May 2018 officers Change of particulars for director (Mr Grant Andrew Denyer) 2 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 14 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Grant Andrew Denyer) 2 Buy now
13 Jan 2017 officers Change of particulars for secretary (Linda Mary Dean) 1 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Philip John Dean) 2 Buy now
09 Dec 2016 resolution Resolution 44 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 officers Appointment of director (John Richard Lanning) 2 Buy now
23 Nov 2016 officers Appointment of director (Mrs Carol Ann Aston) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Alan Strudwick) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Graham Ronald Tomlinson) 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 mortgage Registration of a charge 42 Buy now
12 Feb 2016 accounts Annual Accounts 4 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 accounts Amended Accounts 4 Buy now
21 Apr 2015 officers Change of particulars for director (Philip John Dean) 2 Buy now
21 Apr 2015 officers Change of particulars for secretary (Linda Mary Dean) 1 Buy now
04 Mar 2015 accounts Annual Accounts 4 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
07 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2014 insolvency Solvency statement dated 28/07/14 1 Buy now
07 Aug 2014 resolution Resolution 1 Buy now
18 Feb 2014 accounts Annual Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 5 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 officers Appointment of director (Mr Grant Andrew Denyer) 2 Buy now