HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/06/2517 June 2025 | Registered office address changed from C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to C/O Inspired Property Management Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 2025-06-17 |
| 17/06/2517 June 2025 | Director's details changed for Mr Ian Boyde on 2025-06-17 |
| 17/06/2517 June 2025 | Director's details changed for Mr Alexander Weightman on 2025-06-17 |
| 17/06/2517 June 2025 | Secretary's details changed for Fps Group Services on 2025-06-17 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 30/01/2430 January 2024 | Appointment of Mr Ian Boyde as a director on 2024-01-22 |
| 09/01/249 January 2024 | Termination of appointment of Inspired Secretarial Services Limited as a secretary on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Fps Group Services as a secretary on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Micro company accounts made up to 2022-12-31 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/12/232 December 2023 | Micro company accounts made up to 2021-12-31 |
| 02/12/232 December 2023 | Administrative restoration application |
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 17/12/2117 December 2021 | Termination of appointment of Oliver Joseph Harris as a director on 2021-09-06 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 04/06/204 June 2020 | NOTIFICATION OF PSC STATEMENT ON 04/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR OLIVER JOSEPH HARRIS |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND RICHARDSON |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AIMEE GREAVES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COLDWELL |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PATTERSON |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O CJPS SUITE 3 KINGSFIELD HOUSE CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DESMOND RICHARDSON |
| 26/07/1326 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 18/07/1318 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MS AIMEE GREAVES |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MS REBECCA COLDWELL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER CLARK |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHEAD |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ALEXANDER WEIGHTMAN |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS LOUISE PATTERSON |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY FRASER CLARK |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM COUNTRYWIDE MANAGING AGENTS 61 MARKET PLACE LOWGATE HULL HUMBERSIDE HU1 1RQ |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 4 OAKLANDS CLOSE LEEDS WEST YORKSHIRE LS16 8NS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER CLARK / 01/02/2008 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED GWECO 359 LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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