HEADINGLEY PROJECTS LIMITED

Company number 13261858 ·

Active - Proposal to Strike off

42 filings

Date Filing
16 Jul 2026 Compulsory strike-off action has been suspended View document
16 Jul 2026 Compulsory strike-off action has been suspended · 1 page View document
2 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
2 Jun 2026 First Gazette notice for compulsory strike-off View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
24 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
13 May 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
13 May 2024 Termination of appointment of Jason Elliot Lestner as a director on 2024-04-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 4 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
29 Mar 2023 Registration of charge 132618580004, created on 2023-03-16 · 50 pages View document
23 Mar 2023 Withdrawal of a person with significant control statement on 2023-03-23 · 2 pages View document
23 Mar 2023 Registration of charge 132618580003, created on 2023-03-16 · 64 pages View document
23 Mar 2023 Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16 · 2 pages View document
22 Mar 2023 Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 2023-03-22 · 1 page View document
22 Mar 2023 Termination of appointment of Sam Dhand as a director on 2023-03-16 · 1 page View document
22 Mar 2023 Appointment of Mr Daniel Lee as a director on 2023-03-16 · 2 pages View document
22 Mar 2023 Termination of appointment of David Andrew Lestner as a director on 2023-03-16 · 1 page View document
22 Mar 2023 Termination of appointment of Amit Dhand as a director on 2023-03-16 · 1 page View document
17 Mar 2023 Satisfaction of charge 132618580001 in full · 1 page View document
17 Mar 2023 Satisfaction of charge 132618580002 in full · 1 page View document
9 Feb 2023 Compulsory strike-off action has been discontinued View document
9 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
7 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Feb 2023 First Gazette notice for compulsory strike-off View document
5 Jan 2023 Cessation of Jason Elliot Lestner as a person with significant control on 2022-12-31 · 1 page View document
5 Jan 2023 Notification of a person with significant control statement · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Oct 2021 Memorandum and Articles of Association · 25 pages View document
5 Oct 2021 Resolutions · 2 pages View document
5 Oct 2021 Statement of capital following an allotment of shares on 2021-09-02 · 10 pages View document
5 Oct 2021 Change of share class name or designation · 2 pages View document
5 Oct 2021 Memorandum and Articles of Association · 25 pages View document
5 Oct 2021 Resolutions View document
5 Oct 2021 Resolutions View document
21 Jul 2021 Appointment of Mr David Andrew Lestner as a director on 2021-07-13 · 2 pages View document
15 Jul 2021 Appointment of Mr Amit Dhand as a director on 2021-07-13 · 2 pages View document
15 Jul 2021 Appointment of Mr Sam Dhand as a director on 2021-07-13 · 2 pages View document
12 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document