HEADINGLEY PLATFORM 1 MANAGEMENT COMPANY LIMITED

Company number 06266325

Date	Type	Description	View / Download
21 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
31 Aug 2016	TM01	Termination of appointment of Rebecca Coldwell as a director on 29 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 17	(7 pages)
08 Feb 2016	AP04	Appointment of Inspired Secretarial Services Limited as a secretary on 8 February 2016	(2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Aug 2015	TM01	Termination of appointment of Louise Patterson as a director on 1 November 2013	(1 page)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 17	(7 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Cjps Suite 3 Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL to C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 9 June 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 17	(7 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Feb 2014	AP01	Appointment of Mr Desmond Richardson as a director	(2 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 1,000	(3 pages)
18 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
24 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
17 Jan 2012	AP01	Appointment of Ms Aimee Greaves as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Ms Rebecca Coldwell as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Robert Whitehead as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Fraser Clark as a director	(1 page)
28 Jun 2011	TM02	Termination of appointment of Fraser Clark as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Mr Alexander Weightman as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Ms Louise Patterson as a director	(2 pages)