HEADINGLEY PROJECTS LIMITED

Company number 13261858

Date	Type	Description	View / Download
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
05 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
29 Mar 2023	MR01	Registration of charge 132618580004, created on 16 March 2023	(50 pages)
23 Mar 2023	PSC02	Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023	(2 pages)
23 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 23 March 2023	(2 pages)
23 Mar 2023	MR01	Registration of charge 132618580003, created on 16 March 2023	(64 pages)
22 Mar 2023	AD01	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 22 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Daniel Lee as a director on 16 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Amit Dhand as a director on 16 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of David Andrew Lestner as a director on 16 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Sam Dhand as a director on 16 March 2023	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 132618580001 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 132618580002 in full	(1 page)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2023	PSC07	Cessation of Jason Elliot Lestner as a person with significant control on 31 December 2022	(1 page)
18 Mar 2022	PSC04	Change of details for Mr Jason Elliot Lestner as a person with significant control on 2 September 2021	(2 pages)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(6 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 75.00	(10 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	(25 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	(25 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Oct 2021	SH08	Change of share class name or designation	(2 pages)