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HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED

Company number 06266325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 AP01 Appointment of Mr Ian Boyde as a director on 22 January 2024
09 Jan 2024 AP04 Appointment of Fps Group Services as a secretary on 9 January 2024
09 Jan 2024 TM02 Termination of appointment of Inspired Secretarial Services Limited as a secretary on 9 January 2024
02 Dec 2023 AA Micro company accounts made up to 31 December 2022
02 Dec 2023 AA Micro company accounts made up to 31 December 2021
02 Dec 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Dec 2023 RT01 Administrative restoration application
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
17 Dec 2021 TM01 Termination of appointment of Oliver Joseph Harris as a director on 6 September 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 Jun 2020 PSC08 Notification of a person with significant control statement
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Oliver Joseph Harris as a director on 16 September 2018
24 Aug 2018 TM01 Termination of appointment of Desmond Richardson as a director on 23 August 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
23 Apr 2018 TM01 Termination of appointment of Aimee Greaves as a director on 23 April 2018
28 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Jun 2017 AA Micro company accounts made up to 31 December 2016