CompaniesInTheUK

HEADWIND DEVELOPMENT SERVICES LIMITED

Company number 06964875 ·

Active

164 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of Emily Rose Sale as a director on 2026-02-03 · 1 page View document
9 Feb 2026 Appointment of Mr John Paul Morris as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Appointment of Ms Anna Graham Cameron as a director on 2026-02-03 · 2 pages View document
22 Jan 2026 Termination of appointment of John David Mills as a director on 2025-12-31 · 1 page View document
4 Nov 2025 ANNOTATION View document
8 Oct 2025 AGREEMENT2 · 1 page View document
8 Oct 2025 GUARANTEE2 · 3 pages View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
8 Oct 2025 PARENT_ACC · 102 pages View document
26 Aug 2025 AGREEMENT2 · 1 page View document
13 Mar 2025 Termination of appointment of Ian James Urquhart as a director on 2025-02-28 · 1 page View document
31 Jan 2025 Confirmation statement made on 2025-01-31 with updates · 3 pages View document
26 Jun 2024 Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 · 1 page View document
26 Jun 2024 Appointment of Ms Emily Rose Sale as a director on 2024-06-13 · 2 pages View document
11 Jun 2024 Termination of appointment of Pablo Andres as a director on 2024-06-06 · 1 page View document
11 Jun 2024 Appointment of Mr John David Mills as a director on 2024-06-06 · 2 pages View document
11 Jun 2024 Appointment of Mr Ian James Urquhart as a director on 2024-06-06 · 2 pages View document
10 Jun 2024 Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 · 1 page View document
4 Jun 2024 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
22 Dec 2023 Satisfaction of charge 069648750001 in full · 1 page View document
17 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 PARENT_ACC · 60 pages View document
29 Mar 2023 Termination of appointment of Mark Richard Jones as a director on 2023-03-28 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
20 Sep 2022 GUARANTEE2 · 3 pages View document
20 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
7 Dec 2021 Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 · 2 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 19 pages View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
5 Feb 2019 DIRECTOR APPOINTED MARK RICHARD JONES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE View document
2 Oct 2018 ADOPT ARTICLES 08/12/2017 View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
12 Mar 2018 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
26 Feb 2018 DIRECTOR APPOINTED KATERINA BROWN View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL View document
26 Feb 2018 DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS View document
26 Feb 2018 DIRECTOR APPOINTED SCOTT MACKENZIE View document
26 Feb 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM LEE View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
29 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069648750001 View document
27 Dec 2017 ADOPT ARTICLES 08/12/2017 View document
13 Jun 2017 DIRECTOR APPOINTED MS LEANNE MARIE BELL View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 View document
13 Oct 2016 DIRECTOR APPOINTED MISS DIMA RIFAI View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB View document
13 Oct 2016 DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER View document
13 Oct 2016 CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS View document
12 Oct 2016 DIRECTOR APPOINTED MR STEPHEN JOHNSON View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 View document
28 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 View document
4 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 DIRECTOR APPOINTED DR HOLGER HIMMEL View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS View document
12 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
17 Jul 2015 17/07/15 STATEMENT OF CAPITAL GBP 619966 View document
14 Jul 2015 DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 View document
11 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 DIRECTOR APPOINTED MR MARK PETER CHLADEK View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 View document
10 Mar 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN View document
5 Dec 2014 05/12/14 STATEMENT OF CAPITAL GBP 445501 View document
7 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
1 May 2014 DIRECTOR APPOINTED MR MICHAEL PARKER View document
29 Apr 2014 DIRECTOR APPOINTED MR STEEN STAVNSBO View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE View document
28 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS View document
25 Mar 2014 DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY View document
17 Mar 2014 14/03/14 STATEMENT OF CAPITAL GBP 396001 View document
5 Feb 2014 SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY View document
30 Jan 2014 APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON View document
25 Nov 2013 20/11/13 STATEMENT OF CAPITAL GBP 369901 View document
5 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
12 Apr 2013 AUTH SHA INC 510000 INTO 510000 ORD 25/03/2013 View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 AUDITOR'S RESIGNATION View document
19 Dec 2012 DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View document
26 Nov 2012 AUDITOR'S RESIGNATION View document
29 Aug 2012 DIRECTOR APPOINTED MR DIRK SIMONS View document
28 Aug 2012 DIRECTOR APPOINTED MR DIRK SIMONS View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING View document
31 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
31 Jul 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Apr 2012 18/04/12 STATEMENT OF CAPITAL GBP 345001 View document
12 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND View document
18 Oct 2011 SAIL ADDRESS CREATED View document
27 Sep 2011 23/09/11 STATEMENT OF CAPITAL GBP 180001 View document
16 Aug 2011 NC INC ALREADY ADJUSTED 01/08/2011 View document
26 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
13 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View document
13 May 2011 SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Nov 2010 DIRECTOR APPOINTED MR ROBERT ANDREW HARDY View document
19 Nov 2010 DIRECTOR APPOINTED ARMANDO PENA View document
19 Nov 2010 DIRECTOR APPOINTED MARK ALAN WALTERS View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR View document
11 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View document
25 Mar 2010 DIRECTOR APPOINTED MR PAUL COFFEY View document
22 Mar 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009 View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHATAS View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 23/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009 View document
7 Dec 2009 DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH View document
13 Aug 2009 SECRETARY APPOINTED PENELOPE ANNE SAINSBURY View document
12 Aug 2009 SECRETARY APPOINTED CHRISTOPHER DAVID BARRAS View document
12 Aug 2009 DIRECTOR APPOINTED PAUL LESLIE COWLING View document
12 Aug 2009 DIRECTOR APPOINTED KEVIN MCCULLOUGH View document
11 Aug 2009 DIRECTOR APPOINTED HANS BUENTING View document
11 Aug 2009 DIRECTOR APPOINTED STEPHEN BERNARD LILLEY View document
11 Aug 2009 DIRECTOR APPOINTED MICHAEL ANTHONY NAGLE View document
11 Aug 2009 DIRECTOR APPOINTED KENTON EDWARD BRADBURY View document
11 Aug 2009 DIRECTOR APPOINTED GEOFFREY SCOTT CHATAS View document
11 Aug 2009 DIRECTOR APPOINTED SURINDER SINGH TOOR View document
6 Aug 2009 DIRECTOR APPOINTED MARK CHLADEK View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
17 Jul 2009 COMPANY NAME CHANGED HEADWIND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/09 View document
16 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document