HEADLEY GROUP LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	View Document
20/12/2420 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
16/05/2416 May 2024	Director's details changed for Mr Richard Tuplin on 2024-05-15 View Document
07/11/237 November 2023	Change of details for Headley Holdings Limited as a person with significant control on 2023-10-31 View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	Confirmation statement made on 2023-10-03 with updates View Document
03/10/233 October 2023	View Document
06/09/236 September 2023	Termination of appointment of Paul John Patrick Goodman as a director on 2023-08-01 View Document
16/08/2316 August 2023	Termination of appointment of Huw Scott Williams as a director on 2023-08-01 View Document
16/08/2316 August 2023	Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 View Document
16/08/2316 August 2023	Appointment of Mr James Steven Yeandle as a director on 2023-08-01 View Document
16/08/2316 August 2023	Appointment of Mr Richard Tuplin as a director on 2023-08-01 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-28 with no updates View Document
15/06/2315 June 2023	Termination of appointment of Christopher David Shortland as a director on 2023-06-04 View Document
17/04/2317 April 2023	Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
23/12/2123 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
15/12/2115 December 2021	Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 View Document
18/11/2118 November 2021	Change of details for Headley Holdings Limited as a person with significant control on 2016-04-06 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
23/06/2023 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STRUDWICK / 23/06/2020 View Document
18/02/2018 February 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR CAROL ASTON View Document
19/02/1919 February 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON View Document
31/08/1831 August 2018	COMPANY NAME CHANGED HEADLEY INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/18 View Document
29/08/1829 August 2018	CHANGE OF NAME 07/08/2018 View Document
29/08/1829 August 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
03/08/183 August 2018	CHANGE OF NAME 31/07/2018 View Document
03/08/183 August 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/05/1811 May 2018	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM WILLIAM CURTIS HOUSE LENTEN STREET ALTON HAMPSHIRE GU34 1HH View Document
07/03/187 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
26/07/1726 July 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
25/07/1725 July 2017	SAIL ADDRESS CREATED View Document
20/02/1720 February 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/01/1713 January 2017	SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY DEAN / 13/01/2017 View Document
13/01/1713 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW DENYER / 13/01/2017 View Document
13/01/1713 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DEAN / 13/01/2017 View Document

23/11/1623 November 2016	DIRECTOR APPOINTED MR GRAHAM RONALD TOMLINSON View Document
23/11/1623 November 2016	DIRECTOR APPOINTED JOHN RICHARD LANNING View Document
23/11/1623 November 2016	DIRECTOR APPOINTED ALAN STRUDWICK View Document
23/11/1623 November 2016	DIRECTOR APPOINTED MRS CAROL ANN ASTON View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048514950001 View Document
12/02/1612 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/08/1510 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
21/04/1521 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEAN / 21/04/2015 View Document
21/04/1521 April 2015	SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY DEAN / 21/04/2015 View Document
04/03/154 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/08/144 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
18/02/1418 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
06/08/136 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
12/02/1312 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/08/1220 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
20/08/1220 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW DENYER / 30/07/2012 View Document
25/07/1225 July 2012	DIRECTOR APPOINTED MR GRANT ANDREW DENYER View Document
10/02/1210 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/08/113 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
25/02/1125 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/08/1011 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
19/02/1019 February 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/08/097 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
23/02/0923 February 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
10/01/0810 January 2008	NEW SECRETARY APPOINTED View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	SECRETARY RESIGNED View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
01/08/071 August 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
27/02/0727 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
31/07/0631 July 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0510 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/08/0416 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	S366A DISP HOLDING AGM 31/07/04 View Document
29/07/0429 July 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0421 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/0427 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/02/042 February 2004	£ NC 1000/50000 01/10/ View Document
02/02/042 February 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/02/042 February 2004	NC INC ALREADY ADJUSTED 01/10/03 View Document
12/01/0412 January 2004	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View Document
25/10/0325 October 2003	REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View Document
20/08/0320 August 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0331 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/07/0331 July 2003	SECRETARY RESIGNED View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

HEADLEY GROUP LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company