Name: |
HEADGROVE LIMITED
HEADGROVE LTD |
Address: | 48 THE DRIVE, ICKENHAM, MIDDLESEX, ENGLAND, UB10 8AG |
Incorporation Date: | 2001-07-31 |
date | name | form type |
2023-02-15 | CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | CS01 |
2022-03-10 | CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES | CS01 |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-02-10 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALSH | TM01 |
2021-02-10 | DIRECTOR APPOINTED MRS SHARON CLAIRE BLACKSTONE | AP01 |
2021-02-10 | CESSATION OF HELEN WALSH AS A PSC | PSC07 |
2021-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2021 FROMBRENTFORD COMMERCIALS LIONEL ROAD SOUTHBRENTFORDTW8 0JAENGLAND | AD01 |
2021-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | CS01 |
2021-09-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-10 | DIRECTOR APPOINTED MR AIDEN MARTIN WALSH | AP01 |
2021-02-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLAIRE BLACKSTONE | PSC01 |
2021-09-30 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
2020-07-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-11 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | CS01 |
2019-08-22 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
2019-09-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-05 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2018-04-26 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH | TM01 |
2018-06-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WALSH | PSC01 |
2018-04-26 | CESSATION OF MATTHEW WALSH AS A PSC | PSC07 |
2018-04-26 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WALSH | TM02 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-08-15 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM9 ACTON HILL MEWSUXBRIDGE ROADLONDONW3 9QNENGLAND | AD01 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROMPETERDEN HOUSE1A LEIGHTON ROADWEST EALINGLONDONW13 9EL | AD01 |
2016-08-16 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-19 | 31/07/15 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-12 | 31/07/14 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-05 | 31/07/13 FULL LIST | AR01 |
2012-08-09 | 31/07/12 FULL LIST | AR01 |
2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-16 | 31/07/11 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-23 | 31/07/10 FULL LIST | AR01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-05 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-30 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-07 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
2005-08-04 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
2004-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-12 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
2003-08-26 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
2003-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-03-13 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM:C/O BLACHER ASSOCIATESMONUMENT HOUSE 215 MARSH ROADPINNERMIDDLESEX HA5 5NE | 287 |
2002-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-08-30 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | 363s |
2002-10-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-11-29 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | 225 |
Last update: 2024-12-11 14:00:38