HEADWIND DEVELOPMENT SERVICES LIMITED
Company number 06964875 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2026 | PARENT_ACC · 93 pages | View document |
| 23 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 23 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 22 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Nov 2025 | ANNOTATION | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 26 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 26 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 11 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 10 Jun 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 4 Jun 2024 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 22 Dec 2023 | Satisfaction of charge 069648750001 in full · 1 page | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | PARENT_ACC · 60 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 7 Dec 2021 | Change of director's details · 2 pages | Subscribers only |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 20 Mar 2019 | Confirmation statement | Subscribers only |
| 5 Feb 2019 | Appointment of a director | Subscribers only |
| 5 Feb 2019 | Termination of a director appointment | Subscribers only |
| 2 Oct 2018 | ADOPT ARTICLES 08/12/2017 | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | Appointment of corporate secretary | Subscribers only |
| 12 Mar 2018 | Termination of a secretary appointment | Subscribers only |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND | View document |
| 26 Feb 2018 | Appointment of a director | Subscribers only |
| 26 Feb 2018 | Termination of a director appointment | Subscribers only |
| 26 Feb 2018 | Appointment of a director | Subscribers only |
| 26 Feb 2018 | Appointment of a director | Subscribers only |
| 26 Feb 2018 | Appointment of a director | Subscribers only |
| 26 Feb 2018 | Termination of a director appointment | Subscribers only |
| 26 Feb 2018 | Termination of a director appointment | Subscribers only |
| 26 Feb 2018 | Termination of a director appointment | Subscribers only |
| 26 Feb 2018 | Termination of a director appointment | Subscribers only |
| 26 Feb 2018 | Termination of a director appointment | Subscribers only |
| 15 Feb 2018 | Confirmation statement | Subscribers only |
| 29 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069648750001 | View document |
| 27 Dec 2017 | ADOPT ARTICLES 08/12/2017 | View document |
| 13 Jun 2017 | Appointment of a director | Subscribers only |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | Termination of a director appointment | Subscribers only |
| 8 Mar 2017 | Termination of a director appointment | Subscribers only |
| 15 Feb 2017 | Confirmation statement | Subscribers only |
| 7 Nov 2016 | Change of director's details | Subscribers only |
| 13 Oct 2016 | Termination of a director appointment | Subscribers only |
| 13 Oct 2016 | Termination of a secretary appointment | Subscribers only |
| 13 Oct 2016 | Appointment of a director | Subscribers only |
| 13 Oct 2016 | Appointment of a director | Subscribers only |
| 13 Oct 2016 | Termination of a secretary appointment | Subscribers only |
| 13 Oct 2016 | Termination of a director appointment | Subscribers only |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB | View document |
| 13 Oct 2016 | Appointment of corporate secretary | Subscribers only |
| 13 Oct 2016 | Termination of a director appointment | Subscribers only |
| 13 Oct 2016 | Termination of a director appointment | Subscribers only |
| 12 Oct 2016 | Appointment of a director | Subscribers only |
| 16 Sep 2016 | Change of director's details | Subscribers only |
| 16 Sep 2016 | Change of director's details | Subscribers only |
| 28 Jun 2016 | Annual return | Subscribers only |
| 16 May 2016 | Change of director's details | Subscribers only |
| 16 May 2016 | Change of director's details | Subscribers only |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | Appointment of a director | Subscribers only |
| 5 Jan 2016 | Termination of a director appointment | Subscribers only |
| 12 Aug 2015 | Annual return | Subscribers only |
| 12 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jul 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 619966 | View document |
| 14 Jul 2015 | Appointment of a director | Subscribers only |
| 10 Jul 2015 | Termination of a director appointment | Subscribers only |
| 29 Jun 2015 | Change of director's details | Subscribers only |
| 11 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Appointment of a director | Subscribers only |
| 30 Apr 2015 | Termination of a director appointment | Subscribers only |
| 10 Mar 2015 | Termination of a director appointment | Subscribers only |
| 10 Mar 2015 | Change of director's details | Subscribers only |
| 10 Mar 2015 | Appointment of a director | Subscribers only |
| 5 Dec 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 445501 | View document |
| 7 Aug 2014 | Annual return | Subscribers only |
| 1 May 2014 | Appointment of a director | Subscribers only |
| 29 Apr 2014 | Appointment of a director | Subscribers only |
| 29 Apr 2014 | Termination of a director appointment | Subscribers only |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | Termination of a director appointment | Subscribers only |
| 25 Mar 2014 | Appointment of a director | Subscribers only |
| 19 Mar 2014 | Termination of a director appointment | Subscribers only |
| 17 Mar 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 396001 | View document |
| 5 Feb 2014 | Appointment of a secretary | Subscribers only |
| 30 Jan 2014 | Termination of a secretary appointment | Subscribers only |
| 25 Nov 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 369901 | View document |
| 5 Aug 2013 | Annual return | Subscribers only |
| 12 Apr 2013 | AUTH SHA INC 510000 INTO 510000 ORD 25/03/2013 | View document |
| 10 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2012 | Appointment of a director | Subscribers only |
| 18 Dec 2012 | Termination of a director appointment | Subscribers only |
| 26 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2012 | Appointment of a director | Subscribers only |
| 28 Aug 2012 | Appointment of a director | Subscribers only |
| 22 Aug 2012 | Termination of a director appointment | Subscribers only |
| 31 Jul 2012 | Annual return | Subscribers only |
| 31 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Apr 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 345001 | View document |
| 12 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND | View document |
| 18 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 180001 | View document |
| 16 Aug 2011 | NC INC ALREADY ADJUSTED 01/08/2011 | View document |
| 26 Jul 2011 | Annual return | Subscribers only |
| 13 Jul 2011 | Termination of a secretary appointment | Subscribers only |
| 13 May 2011 | Appointment of a secretary | Subscribers only |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | Appointment of a director | Subscribers only |
| 19 Nov 2010 | Appointment of a director | Subscribers only |
| 19 Nov 2010 | Appointment of a director | Subscribers only |
| 16 Nov 2010 | Termination of a director appointment | Subscribers only |
| 11 Aug 2010 | Annual return | Subscribers only |
| 4 Jun 2010 | Appointment of a director | Subscribers only |
| 4 May 2010 | Termination of a director appointment | Subscribers only |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | Termination of a director appointment | Subscribers only |
| 25 Mar 2010 | Appointment of a director | Subscribers only |
| 25 Mar 2010 | Termination of a director appointment | Subscribers only |
| 22 Mar 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 15 Mar 2010 | Termination of a director appointment | Subscribers only |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB | View document |
| 23 Dec 2009 | Change of director's details | Subscribers only |
| 22 Dec 2009 | Change of director's details | Subscribers only |
| 21 Dec 2009 | Change of director's details | Subscribers only |
| 7 Dec 2009 | Appointment of a director | Subscribers only |
| 2 Oct 2009 | Filing | Subscribers only |
| 13 Aug 2009 | Filing | Subscribers only |
| 12 Aug 2009 | Filing | Subscribers only |
| 12 Aug 2009 | Filing | Subscribers only |
| 12 Aug 2009 | Filing | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 11 Aug 2009 | Filing | Subscribers only |
| 6 Aug 2009 | Filing | Subscribers only |
| 21 Jul 2009 | Filing | Subscribers only |
| 21 Jul 2009 | Filing | Subscribers only |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | View document |
| 17 Jul 2009 | COMPANY NAME CHANGED HEADWIND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/09 | View document |
| 16 Jul 2009 | Incorporation | Subscribers only |