HEADFUDGE DESIGN LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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09/01/249 January 2024 Registered office address changed from 4 Redwing Gardens Totton Southampton Hampshire SO40 8UJ England to New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 2024-01-09

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/07/205 July 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM WADE PARK FARM HEADFUDGE DESIGN LTD SALISBURY ROAD OWER HAMPSHIRE SO51 6AG ENGLAND

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08/10/198 October 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 4 REDWING GARDENS TOTTON SOUTHAMPTON SO40 8UJ

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 4 REDWING GARDENS TOTTON SOUTHAMPTON SO40 8UJ ENGLAND

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 7 NICKLEBY GARDENS TOTTON SOUTHAMPTON SO40 8FN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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09/12/139 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEATON PIERPOINT / 05/10/2009

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5 REEVES CLOSE WEST WELLOW ROMSEY SO51 6RE

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER JOANNE PIERPOINT / 25/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOANNE PIERPOINT / 25/09/2010

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12/10/1012 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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