| Name: |
HEADQUARTERS BUSINESS SERVICES LIMITED
HEADQUARTERS BUSINESS SERVICES LTD |
| Address: | 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG |
| Incorporation Date: | 1995-12-22 |
| date | name | form type |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES | CS01 |
| 2022-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES | CS01 |
| 2022-05-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | CS01 |
| 2020-12-09 | CESSATION OF ALASTAIR DENVER CLEMENT AS A PSC | PSC07 |
| 2020-12-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADQUARTERS LIMITED | PSC02 |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2019-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2018-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROMTHE OLD DAIRYBREWERSTREET DAIRY BUSINESS PARKBREWER STREET BLETCHINGLEYSURREYRH1 4QP | AD01 |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-01-14 | 09/12/14 FULL LIST | AR01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | 09/12/15 FULL LIST | AR01 |
| 2014-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-13 | 09/12/13 FULL LIST | AR01 |
| 2013-01-14 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | TM02 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-14 | 09/12/12 FULL LIST | AR01 |
| 2012-09-03 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-03 | 09/12/11 FULL LIST | AR01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-04 | 09/12/10 FULL LIST | AR01 |
| 2011-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DENVER CLEMENT / 15/05/2011 | CH01 |
| 2010-01-24 | 09/12/09 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DENVER CLEMENT / 24/01/2010 | CH01 |
| 2009-03-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-01-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-07 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-22 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-16 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-29 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-18 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-18 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-19 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM:CAPP HOUSE96D SOUTH ENDCROYDONSURREY CR0 1DQ | 287 |
| 2001-01-25 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-12 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 1999-09-28 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-12-10 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-11 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | 363s |
| 1998-10-19 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-12-12 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-09-27 09:01:19