EDIFICIO HEADLEY LIMITED
Company number 06490141 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 4 Nov 2025 | Registration of charge 064901410003, created on 2025-10-23 · 49 pages | View document |
| 3 Nov 2025 | Change of details for Mr William Morris as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr William Mackenzie Morris on 2025-11-03 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr William Mackenzie Morris on 2025-10-09 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Apr 2025 | Termination of appointment of Martin James Morris as a director on 2025-04-17 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Satisfaction of charge 064901410002 in full · 1 page | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jan 2023 | Cessation of Martin James Morris as a person with significant control on 2023-01-01 · 1 page | View document |
| 3 Jan 2023 | Notification of William Morris as a person with significant control on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Director's details changed for Mr William Mackenzie Morris on 2022-12-16 · 2 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 17 Jan 2022 | Cessation of Sarah Janet Morris as a person with significant control on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM CROWN HOUSE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7ST | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | SECRETARY APPOINTED MR DAVID MARK PAY | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN BANKS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064901410002 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064901410001 | View document |
| 5 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064901410001 | View document |
| 4 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 1 Jul 2013 | ADOPT MEM AND ARTS 14/01/2013 | View document |
| 7 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts for the year ending 30 January 2012 | View accounts |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM CROWN HOUSE, CHEQUERS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7ST | View document |
| 15 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANET GAMARRA / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED DR SARAH JANET GAMARRA | View document |
| 25 Feb 2008 | SECRETARY APPOINTED MARTIN ALLAN BANKS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED MARTIN JAMES MORRIS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O BANKS & CO CROWN HOUSE, CHEQUERS LANE WALTON-ON-THE-HILL, TADWORTH SURREY KT20 7ST | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |