HEDGERLEY REST HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/01/2518 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Registered office address changed from 261 Hatherley Road Cheltenham Gloucestershire GL51 6HF to Rose Cottage Ardens Grafton Alcester B49 6DS on 2023-07-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 22/01/1822 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WHITMORE / 22/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON WHITMORE / 22/01/2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITMORE / 22/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY MILDRED |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR SIMON WHITMORE |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITMORE / 15/02/2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MILDRED / 15/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITMORE / 17/12/2009 |
| 15/02/1015 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED MS LUCY VICTORIA MILDRED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY SHARON SUMMERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: C/O THOMAS & COMPANY, COLLANE 261 HATHERLEY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6HF |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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