HEADLEY PROPERTY HOLDINGS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Return of final meeting in a members' voluntary winding up |
| 29/08/2429 August 2024 | Registered office address changed from The Clock House Western Court Bishop's Sutton Alresford SO24 0AA United Kingdom to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2024-08-29 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Declaration of solvency |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Appointment of Mrs Julie Ann Morland as a secretary on 2024-08-05 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Change of details for Mrs Julie Ann Morland as a person with significant control on 2023-11-19 |
| 29/11/2329 November 2023 | Change of details for Mr David Morland as a person with significant control on 2023-11-19 |
| 29/11/2329 November 2023 | Change of details for Mrs Julie Ann Morland as a person with significant control on 2023-11-19 |
| 29/11/2329 November 2023 | Director's details changed for Mr David Morland on 2023-11-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Registered office address changed from C/O Fox & Co. Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF England to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mrs Julie Ann Morland on 2023-08-11 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 10/02/2310 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MORLAND / 08/07/2019 |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN MORLAND |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS JULIE ANN MORLAND |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLAND / 01/09/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MORLAND / 01/09/2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLAND / 01/09/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MORLAND / 01/09/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM C/O DORMAN JOSEPH WACHTEL SOLCITORS 57 MANSELL STREET LONDON E1 8AN |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WACHTEL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLAND / 02/10/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WACHTEL / 02/10/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLAND / 27/11/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: C/O DORMAN JOSEPH WACHTEL 7TH FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: FIRST FLOOR 209-211 CITY ROAD LONDON EC1V 1JN |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | S366A DISP HOLDING AGM 21/08/00 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 90 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2BD |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | COMPANY NAME CHANGED MIRAGEMAN UK LIMITED CERTIFICATE ISSUED ON 13/04/95 |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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