HEADON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/04/2511 April 2025 | Termination of appointment of Ross David Mathie as a director on 2025-04-11 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 19/12/2419 December 2024 | Registration of charge SC1738170023, created on 2024-12-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 02/02/232 February 2023 | Satisfaction of charge SC1738170022 in full |
| 10/11/2210 November 2022 | Satisfaction of charge SC1738170021 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 02/11/212 November 2021 | Termination of appointment of Patrick Gerard Headon as a director on 2021-10-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/07/2011 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170021 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1738170020 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADON HOLDINGS LIMITED |
| 12/03/1812 March 2018 | CESSATION OF JOSEPH MARTIN HEADON AS A PSC |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170020 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170019 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170018 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 106 SOUTH STREET ST. ANDREWS FIFE KY16 9QD |
| 16/10/1716 October 2017 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/06/1515 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/05/139 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/05/1126 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 23/05/1123 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD HEADON / 25/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN HEADON / 25/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID MATHIE / 25/03/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/06/0628 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0621 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0616 June 2006 | DEC MORT/CHARGE ***** |
| 16/06/0616 June 2006 | DEC MORT/CHARGE ***** |
| 07/04/067 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DEC MORT/CHARGE ***** |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/05/0329 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/05/031 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0217 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DEC MORT/CHARGE ***** |
| 20/08/0120 August 2001 | DEC MORT/CHARGE ***** |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0020 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0027 July 2000 | DEC MORT/CHARGE ***** |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/06/008 June 2000 | DEC MORT/CHARGE ***** |
| 08/06/008 June 2000 | DEC MORT/CHARGE ***** |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 83 MARKET STREET ST ANDREWS FIFE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/08/985 August 1998 | DEC MORT/CHARGE ***** |
| 14/04/9814 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9829 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 04/12/974 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9730 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9722 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9717 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/9712 June 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 04/06/974 June 1997 | COMPANY NAME CHANGED PM 164 LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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