EDIFICIO HEADLEY LIMITED

Company number 06490141 ·

Active

78 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
19 Jan 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Registration of charge 064901410003, created on 2025-10-23 · 49 pages View document
3 Nov 2025 Change of director's details · 2 pages Subscribers only
3 Nov 2025 Change of details of a person with significant control · 2 pages Subscribers only
10 Oct 2025 Change of director's details · 2 pages Subscribers only
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
17 Apr 2025 Termination of a director appointment · 1 page Subscribers only
15 Jan 2025 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
3 Jan 2023 Cessation of a person with significant control · 1 page Subscribers only
3 Jan 2023 Notice of an individual person with significant control · 2 pages Subscribers only
3 Jan 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Change of director's details · 2 pages Subscribers only
28 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
17 Jan 2022 Cessation of a person with significant control · 1 page Subscribers only
12 Jan 2022 Confirmation statement · 4 pages Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 Appointment of a secretary Subscribers only
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 Confirmation statement Subscribers only
27 Jan 2017 Termination of a secretary appointment Subscribers only
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 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064901410001 View document
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064901410002 View document
5 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064901410001 View document
4 Feb 2016 Annual return Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
10 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 View document
16 Apr 2010 Annual return Subscribers only
16 Apr 2010 Change of director's details Subscribers only
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 View document
24 Feb 2009 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
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 Subscribers only