HEADWAY PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Second filing of Confirmation Statement dated 2016-12-19 View Document
10/06/2510 June 2025 New	Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
10/12/2410 December 2024	Change of details for Reeds Rains Ltd as a person with significant control on 2022-02-02 View Document
06/10/246 October 2024	Micro company accounts made up to 2023-12-31 View Document
22/09/2422 September 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
20/09/2320 September 2023	Micro company accounts made up to 2022-12-31 View Document
23/05/2323 May 2023	Appointment of Mr Paul Hardy as a director on 2023-05-04 View Document
15/05/2315 May 2023	Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
03/10/223 October 2022	Micro company accounts made up to 2021-12-31 View Document
02/02/222 February 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-19 with no updates View Document
03/12/213 December 2021	Appointment of Mr Peter Bisset as a director on 2021-11-25 View Document
03/12/213 December 2021	Termination of appointment of Paul Hardy as a director on 2021-11-25 View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
25/10/1825 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
30/10/1730 October 2017	29/01/17 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 29/01/16 View Document
22/12/1622 December 2016	Confirmation statement made on 2016-12-19 with updates View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
08/12/168 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS BLAKE / 28/11/2016 View Document
08/12/168 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 28/11/2016 View Document
08/12/168 December 2016	REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE YORK YO30 4XE ENGLAND View Document
08/12/168 December 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/02/1611 February 2016	PREVSHO FROM 31/12/2016 TO 29/01/2016 View Document
11/02/1611 February 2016	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG View Document

11/02/1611 February 2016	DIRECTOR APPOINTED MR PAUL HARDY View Document
11/02/1611 February 2016	DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR RAY BUCKLEY View Document
11/02/1611 February 2016	SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, SECRETARY RAWCLIFFE AND CO. FORMATIONS LIMITED View Document
21/12/1521 December 2015	Annual return made up to 19 December 2015 with full list of shareholders View Document
21/07/1521 July 2015	APPOINTMENT TERMINATED, DIRECTOR KRIS BUCKLEY View Document
19/03/1519 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	Annual return made up to 19 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	DIRECTOR APPOINTED MR RAY ANTHONY BUCKLEY View Document
04/12/144 December 2014	DIRECTOR APPOINTED KRIS BUCKLEY View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR RAY BUCKLEY View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ANTHONY BUCKLEY / 05/04/2014 View Document
10/03/1410 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAMELA REVILLE View Document
23/12/1323 December 2013	Annual return made up to 19 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ANTHONY BUCKLEY / 19/12/2013 View Document
20/02/1320 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1221 December 2012	Annual return made up to 19 December 2012 with full list of shareholders View Document
08/05/128 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/01/1211 January 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO. FORMATIONS LIMITED / 02/10/2010 View Document
11/01/1211 January 2012	Annual return made up to 19 December 2011 with full list of shareholders View Document
14/03/1114 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/12/1023 December 2010	Annual return made up to 19 December 2010 with full list of shareholders View Document
23/12/1023 December 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO. FORMATIONS LIMITED / 02/10/2009 View Document
22/12/1022 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAY BUCKLEY / 02/10/2009 View Document
03/11/103 November 2010	DIRECTOR APPOINTED PAMELA ANN REVILLE View Document
02/03/102 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/01/1018 January 2010	Annual return made up to 19 December 2009 with full list of shareholders View Document
19/12/0819 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEADWAY PROPERTY MANAGEMENT LIMITED

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