HEDGEROW WAREHOUSING & DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/06/2410 June 2024 | Change of share class name or designation |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Registered office address changed from Unit 21 Block 1 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU England to Unit 21, Block 1 Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road Cannock Staffs WS12 0QU on 2021-10-25 |
| 25/10/2125 October 2021 | Change of details for Mr Shay Robert Mart as a person with significant control on 2021-10-01 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Robert Verdon Mart on 2021-10-01 |
| 25/10/2125 October 2021 | Registered office address changed from Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Hednesford Cannock Staffordshire WS125QU WS12 0QU United Kingdom to Unit 21 Block 1 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Mr Robert Verdon Mart on 2021-10-01 |
| 20/10/2120 October 2021 | Director's details changed for Shay Robert Mart on 2021-03-08 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/03/2130 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/02/2024 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERDON MART / 01/10/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 14/01/1914 January 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY DENISE WATSON |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 15/01/1815 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 30/10/1730 October 2017 | ADOPT ARTICLES 28/03/2013 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAY ROBERT MART |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED SHAY ROBERT MART |
| 24/10/1724 October 2017 | CESSATION OF ROBERT VERDON MART AS A PSC |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CANNOCK CHASE ENTERPRISE CENTRE WALKERS RISE RUGELEY ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS125QU |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERDON MART / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERDON MART / 19/04/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/03/1410 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1311 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: HEDGEROW WAREHOUSING & DISTRIBUTION, WALKERS RISE, HEDNESFORD, CANNOCK STAFFORDSHIRE WS12 5QU |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: WAREHOUSE 2 REAR OF CHILTON AGRICULTURAL EQU HYSSOP CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 26A |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED TRAFFICMART & SON LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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